DANIEL DIAI
DANIEL DIAI is a company registered under SIREN number 411856776, with its registered office in MARSEILLE. Its main activity falls under the sector: Real estate activities. It is administratively ceased. It has 2 establishments.
Sources: INSEE Sirene.
Identity
- Legal form
- Sole trader
- Activity
- Real estate agencies (68.31Z)
- Sector
- Real estate activities
- Headcount
- Headcount unknown
- Created
- 1 May 1997
- Establishments
- 2
Directors
- DANIEL DIAI 53 years old, 04/1973 Entrepreneur individuel
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
- SCI SHARINA via DANIEL DIAI
- SCI AMIELLA via DANIEL DIAI
- SCI NANI via DANIEL DIAI
- SCI PRADO 298 via DANIEL DIAI
- SCI CASANOVA 88 via DANIEL DIAI
- FRANCE TOILE via DANIEL DIAI
- ALLIANCE 52 via DANIEL DIAI
- MYAD 26 via DANIEL DIAI
- SCI EMY via DANIEL DIAI
Establishments
-
41185677600025 13014 MARSEILLE
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
75 / 100 B
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 0.0 out of 20
- Age (29.5 years)
- 20.0 out of 20
- Accounts filed recently
- data missing, component not taken into account
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
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Filings and accounts
- Formality 30 Jul 2025
- Formality 8 Jul 2024
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026