THOMAS DIAZ
Identity
- Legal form
- Sole trader
- Activity
- Other business support service activities n.e.c. (82.99Z)
- Sector
- Office administrative, office support and other business support activities
- Headcount
- Headcount unknown
- Created
- 1 Jan 2024
- Establishments
- 1
Directors
- THOMAS JEREMY DIAZ 31 years old, 11/1995 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.
- TRUST REI SOLUTIONS via THOMAS JEREMY DIAZ
Establishments
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
57 / 100 C
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 0.0 out of 20
- Age (2.9 years)
- 5.7 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 31 Aug 2025
- Formality 1 Mar 2024
- Formality 18 Dec 2023
Change history
- officer_appointed (empty) → Entrepreneur individuel 10 Oct 2026
Frequently asked questions about THOMAS DIAZ
- What is the SIREN number of THOMAS DIAZ?
- The SIREN number of THOMAS DIAZ is 982631897. Its intra-community VAT number is FR34982631897.
- Where is the head office of THOMAS DIAZ?
- Head office address: [ND] LYON.
- When was THOMAS DIAZ founded?
- THOMAS DIAZ was founded on 1 Jan 2024. It ceased trading on 1 Sep 2025.
- What does THOMAS DIAZ do?
- Its declared main activity is: Other business support service activities n.e.c. (NAF code 82.99Z).
- Who runs THOMAS DIAZ?
- The officer listed in the register is THOMAS JEREMY DIAZ (Entrepreneur individuel).
- Is THOMAS DIAZ subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.