DOSSIERS / EMMANUEL PHILIPPE DIAZ
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Sole trader dossier

EMMANUEL PHILIPPE DIAZ

FRANCE · SOLE TRADER · INCORPORATED 2008-09-01
KYBE ID: FR-508251576 · 508251576 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMMANUEL PHILIPPE DIAZ
fr_inpi
508251576
fr_inpi
active
fr_inpi
2008-09-01
fr_inpi
3 AV DE LA CREATIVITE, 59491 VILLENEUVE D ASCQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ASS FRANCE DISTRIBUTION SERVICESactiveASSOCIATION DE LA COIFFURE A DOMICILEactiveASSOCIATION THERAPEUTES FAMILIAUX NORDdissolvedASS SEMINAIRE VIE CHRETIENNEactiveAXE DISTRI PLUSdissolvedBERNARD MATESAdissolvedBH FINANCESdissolvedBRUNO MARC EDMOND LANCIAUXdissolvedBTOB MARKETdissolvedDOMINIQUE DEPOORTERdissolvedEMILE HIPPOLYTE NORMANDdissolvedFDF DIFFUSIONdissolvedFIBATdissolvedFREDERIC FRANCIS BUSQUETdissolvedFREDERIC MARCEL VAN ASSCHEdissolvedGENYTEXactiveJACQUES DESHORGUEactiveJEAN REGOLLEdissolvedKHALED HERICHEactiveLAURENT LORRETdissolved

+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