DOSSIERS / ARNAUD BERTRAND JEROME DIAZ-ABAD
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Sole trader dossier

ARNAUD BERTRAND JEROME DIAZ-ABAD

FRANCE · SOLE TRADER · INCORPORATED 2009-04-06
KYBE ID: FR-511606022 · 511606022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARNAUD BERTRAND JEROME DIAZ-ABAD
fr_inpi
511606022
fr_inpi
dissolved
fr_inpi
2009-04-06
fr_inpi
2022-04-20
fr_inpi
14 RUE EUGENE CARRIERE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Adelaide Marie Thérèse MalcoractiveADR BATactiveALAIN ANDRE CAZENAVE-LAVIEactiveALICE GUESDONdissolvedARIdissolvedARNAUD DIAZ CONSULTINGdissolvedCINE CLUB DE LA BUTTEactiveDANIEL DENISdissolvedEMAD MAMOUN AHMED HASSAN SAKERdissolvedFRANCE BATIMENTactiveFREDERIQUE SATHALdissolvedFROSSARDdissolvedGILLES DAL-FARRAdissolvedGTLdissolvedJEAN FRANCOIS FONFRIAactiveMARTIN MICHEL CLAUDE MARIE BONNISSEAUdissolvedMELODY LANDEROINactiveNATHALIE HELENE AGNES CHAMBONdissolved[ND]dissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off