DOSSIERS / TANIA DIAZ
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Sole trader dossier

TANIA DIAZ

FRANCE · SOLE TRADER · INCORPORATED 2022-05-25
KYBE ID: FR-913843827 · 913843827 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
TANIA DIAZ
fr_inpi
913843827
fr_inpi
dissolved
fr_inpi
2022-05-25
fr_inpi
2022-05-25
fr_inpi
12 RUE DES LAMINEURS, 71200 LE CREUSOT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

TANIA DIAZ (principal) matches PEP Tania Díaz — member of the Chamber of Deputies of Venezuela, Venezuela. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off