DOSSIERS / MANUEL DIEZ
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Sole trader dossier

MANUEL DIEZ

FRANCE · SOLE TRADER
KYBE ID: FR-467108213 · 467108213 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MANUEL DIEZ
fr_inpi
467108213
fr_inpi
dissolved
fr_inpi
1986-10-01
fr_inpi
CTRE COMMERCIAL DE DRAVEMONT, 33270 FLOIRAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANNIE FERROUdissolvedAUTO ECOLE DRAVEMONTdissolvedBAKHTA TAMIMOUNTdissolvedCAVAILLES&SALOMONactiveCHRISTIAN CORVELLECdissolvedCHRYSTELLE MARIE GUZMANdissolvedCINE JEUX SCOPE DIFFUSIONdissolvedCISEAUX DORdissolvedCISEAUX DOREdissolvedCLBEdissolvedDANIEL GABRIEL SANSONdissolvedDJELLOUL MILLOUDIdissolvedDOUNIA HALALactiveFETES DES AFFAIRESdissolvedFRANCOIS MESSAGERactiveFRUGIER AUTOFAGEdissolvedGISELE LEGRANDdissolvedGISELE REVERSEAUdissolvedGLORIA PRET A PORTERactiveHENRIETTE KENEMBENIdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off