DOSSIERS / PIERRE DIAZ
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Sole trader dossier

PIERRE DIAZ

FRANCE · SOLE TRADER · INCORPORATED 2018-09-06
KYBE ID: FR-842182024 · 842182024 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE DIAZ
fr_inpi
842182024
fr_inpi
dissolved
fr_inpi
2018-09-06
fr_inpi
2020-12-31
fr_inpi
17 RUE CURIE, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE DIAZ (principal) matches PEP Pierre Diaz — Q66499764. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off