DOSSIERS / R.DIAZ
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R.DIAZ

FRANCE · COMPANY · INCORPORATED 2013-05-16
KYBE ID: FR-793068578 · 793068578 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
R.DIAZ
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793068578
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dissolved
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Simplified joint-stock company (SAS)
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2013-05-16
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41 RUE PAPETY, 13007 MARSEILLE
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56.10C
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAOUL DIAZPrésident—France registry

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Rétractation de jugement d'ouverture sur tierce opposition