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Sole trader dossier

SONY NOE DIAZ

FRANCE · SOLE TRADER · INCORPORATED 2015-12-03
KYBE ID: FR-790678759 · 790678759 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSONY NOE DIAZ

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Registration790678759

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Statusdissolved

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Incorporated2015-12-03

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Registered addressPL NAPOLEON MAGNE, 24750 TRELISSAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMICALE DU PERSONNEL COMMUNAL DE LA VILLE DE TRELISSACactive ASSOCIATION DES PARENTS D'ELEVES DES MAURILLOUXactive ASSOCIATION TRELI RANDO NATUREdissolved ASS SPORT ATHLETIQUE TRELISSACOISactive CLUB TRIATHLON TRELISSAC (C2T)active COMITE DES FETESactive COMITE D OEUVRES SOCIALESactive CONTE MOI UN REVEactive COUNTRY RHYTHM AND DANCEactive ESPACE FORME TRELISSACactive GYM FITNESS TRELISSACactive LES AMIS DU MARCHEactive PAROISSE SAINT LOUIS LES DEUX RIVIERESactive RUGBY CLUB DE TRELISSACactive SIMONE GUILLOTdissolved SYND INTERCOM VOCATION SCOLAIRE TRELISSAC CHAMPCEVINEL CORNILLEdissolved TRELI-SAC-A-DOSactive VELO CLUB TRELISSACactive VOULEZ-VOUS-DANSERactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100