DOSSIERS / JESUS ELIZABETH DIAZ
← SearchExport PDF
Sole trader dossier

JESUS ELIZABETH DIAZ

FRANCE · SOLE TRADER · INCORPORATED 2010-09-24
KYBE ID: FR-525370573 · 525370573 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JESUS ELIZABETH DIAZ
fr_inpi
525370573
fr_inpi
active
fr_inpi
2010-09-24
fr_inpi
15 RUE DE LA GARE, 67700 SAVERNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGNES SPITZactiveCABINET DE GYNECOLOGIE DRS TASSONI-GUETHdissolvedCABINET DE PODOLOGIE DE LA GAREdissolvedCELINE WIDEMANNactiveCOPROPRIETE 15 RUE DE LA GAREactiveCOPROPRIETE 26 GRAND RUE BOUXWILLER 061activeDELPHINE WEYLANDactiveETUDE RAUNER FRANCISdissolvedFLORENTINE CRIQUIactiveFRANCESCA TASSONIactiveFRANCINE VOGTdissolvedGAETAN OTHON SCHENKERactiveGIE LA PORTE D'ALSACEdissolvedGUETTAdissolvedILEANA SERGHIESCUactiveIMMOBILIERE 2 000dissolvedISABELLE MARIE BRUNactiveJEAN FRANCOIS MARIE CRIQUIactive[ND]dissolvedOBJECTIF 2020dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100