DOSSIERS / DANIEL DIAZ
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Sole trader dossier

DANIEL DIAZ

FRANCE · SOLE TRADER · INCORPORATED 2009-04-08
KYBE ID: FR-511733396 · 511733396 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL DIAZ
fr_inpi
511733396
fr_inpi
dissolved
fr_inpi
2009-04-08
fr_inpi
2011-03-31
fr_inpi
23 RUE DE MONTREUIL, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRA BOULATactiveART GROUPEactiveCHANSENG AMAYdissolvedCHLOE JULIETTE SEBAGHactiveCOPR 23 RUE MONTREUIL 75011 PARISactiveELOISE COHENdissolvedJEAN PAUL WATTIAUXdissolvedKAYNA FOODactiveLAURENT ROUBINEactiveMARIE JACQUES BOUTINdissolvedMARIE-LAURENCE PAGNIEZactiveMICHELINE PETITdissolvedMICHEL SERORdissolvedMLK GROUPEdissolvedNATHAN SEBAGHactiveNESSIM ROBERT LOUZOUNdissolvedNICOLAS GILSOUL ARCHITECTUREdissolvedSALOME EMMA ROUBINEdissolvedSOLAL ROUBINEdissolvedTERRE RESTAURANTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

DANIEL DIAZ (principal) matches PEP Daniel Díaz Díaz — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off