DOSSIERS / DENIS DIAZ
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Sole trader dossier

DENIS DIAZ

FRANCE · SOLE TRADER · INCORPORATED 2009-02-01
KYBE ID: FR-509984126 · 509984126 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS DIAZ
fr_inpi
509984126
fr_inpi
dissolved
fr_inpi
2009-02-01
fr_inpi
2010-01-01
fr_inpi
4 RUE DES ANTHEMIS, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off