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Sole trader dossier

DIAZ ANTONIO ARENAS

FRANCE · SOLE TRADER
KYBE ID: FR-662613181 · 662613181 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIAZ ANTONIO ARENAS

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Registration662613181

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE GENERAL LECLERC, 84000 AVIGNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ADOLPHE LOPEZdissolved ALEXANDRE DEBARdissolved ANDREE GEORGETTE RIOUdissolved ANDRE MARCEL PARADESdissolved AUGUSTE NICOLASdissolved BARTHELEMY TUR FREDERICdissolved BERNARD JOSEPH VAN STAPPENdissolved CASTRAZ PIERRE QUEZELdissolved CHARLES CHEVALIERdissolved CHARLOTTE EPS PALAZZO BACULARDdissolved CHRISTIAN GONTELLEdissolved FAGES ET AIGLONdissolved FERDINAND BOUCHARDdissolved FERNAND DASSONNEVILLEdissolved GENERAL LECLERCactive HENRI VASSEdissolved JEAN BERGERdissolved JEAN FALGUIERASdissolved JEAN LOUIS FOUILLENdissolved JEAN LOUIS STOLLdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off