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JOSE DIAZ LUGO
JOSE DIAZ LUGO is a company registered under SIREN number 529357261, with its registered office in TOULOUSE. Its main activity falls under the sector: Retail trade, except of motor vehicles and motorcycles. It has 2 establishments.
Sources: INSEE Sirene.
Identity
- Legal form
- Sole trader
- Activity
- Retail sale via stalls and markets of food, beverages and tobacco products (47.81Z)
- Sector
- Retail trade, except of motor vehicles and motorcycles
- Headcount
- 3 to 5 employees
- Created
- 1 Jan 2011
- Establishments
- 2
Directors
- JOSE DAVID DIAZ LUGO 45 years old, 05/1981 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.
- LES VALENTINS via JOSE DAVID DIAZ LUGO
Establishments
-
52935726100021 31240 L'UNION
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
100 / 100 A
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (15.8 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 6 Oct 2026
- Formality 8 Oct 2024
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
- employee_range 03 → 02 7 Oct 2026