DOSSIERS / ENTR DIAZ FRERES S A R L
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ENTR DIAZ FRERES S A R L

FRANCE · COMPANY
KYBE ID: FR-776092116 · 776092116 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ENTR DIAZ FRERES S A R L
fr_insee
776092116
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-12-25
fr_insee
34120 TOURBES
fr_insee
55.60
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN PENARUBIAactiveALBAN PIERREdissolvedANDRE MALAFOSSEdissolvedANDRE MATHATactiveANNIE JULIEactiveANTOINE MARIE JOSEPH ROUGERactiveARLETTE FERRASactiveAUGUSTIN TORTESdissolvedBEATRICE MILLAdissolvedCAMILLE VERGNESdissolvedCELESTINE DE SAdissolvedCHANTAL FRANCINE GOUDactiveCHRISTIAN BOSCactiveCHRISTINE LUCIENNE MARCELLANGEdissolvedCLAUDE MILLAactiveDOLORES DE JODARactiveEGLISE CATHOLIQUE DE TOURBESdissolvedFABIENNE ROSE MARIE GAYRAUDactiveGERARD BICHEactiveGERARD REMY BOULOUISactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off