DOSSIERS / EMMANUELLE ARENAS DIAZ
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Sole trader dossier

EMMANUELLE ARENAS DIAZ

FRANCE · SOLE TRADER · INCORPORATED 2020-08-01
KYBE ID: FR-887656239 · 887656239 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EMMANUELLE ARENAS DIAZ
fr_inpi
887656239
fr_inpi
dissolved
fr_inpi
2020-08-01
fr_inpi
2024-12-31
fr_inpi
AV SALVADOR ALLENDE, 84500 BOLLENE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALONSO JOSE GARCIAdissolvedANDRE MAURICE RIEGERTdissolvedANGELIQUE CARMEN ARENAS DIAZdissolvedBIOCINQdissolvedCAVES DES PORTES DE PROVENCEdissolvedCHRISTINE COUTAUDdissolvedDAVID GARCIAdissolvedENTREPRISE ZAGOdissolvedFIDJI MORENOdissolvedGARAGE FATIGAdissolvedGENAK PIECES AUTOactiveJEAN REILLESdissolvedMANDY PAULA REILLESactiveMARIE SAN JOSEactiveMARIE VINCENT IIdissolvedRINALDO ZAGOdissolvedROSETTE ARENAS DIAZdissolvedSARL BOLLENE AUTOdissolvedSCI FATIGAdissolvedSOCIETE D EXPERTISE JACKY DONATdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off