DOSSIERS / LEA DIAZ
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Sole trader dossier

LEA DIAZ

FRANCE · SOLE TRADER · INCORPORATED 2014-09-08
KYBE ID: FR-804890242 · 804890242 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEA DIAZ
fr_inpi
804890242
fr_inpi
active
fr_inpi
2014-09-08
fr_inpi
39 RUE TOURAT, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2 X PLUS DISTRIBUTIONactiveBOMCactiveCATHERINE SORIANOdissolvedCélia Agathe DUBIÉactiveDEROUINEAU IMMOBILIERdissolvedDESIGN ARTdissolvedETHIS CONSULTANTS B2EactiveFREDERIC ARISTIDE MONNETdissolvedIWAN LE BOEDECactiveJOCELYNE MELERdissolvedLE BOEDECactiveMARIELLE GABARDdissolved[ND]activePASCAL SERGE ET MONNET FREDERICdissolvedPIERRE DOMINIQUE MARIE BURUCOAactiveSMP 33 SERVICES MULTIPLES PROFESSIONNELSdissolvedSOC REGIONALE DE COMPTABILITE ET GESTIONdissolvedSOFAD STE FRANC ACHAT ET DISTRdissolvedUNIFORCE 21 COMMUNICATION OU SOCIETE D'EXPLOITATION OU CONCEPT UNIFORME 21active

People with significant control

0 people
NameRoleFromSource

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