DOSSIERS / JACQUES DIEU
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Sole trader dossier

JACQUES DIEU

FRANCE · SOLE TRADER · INCORPORATED 1979-09-19
KYBE ID: FR-316963115 · 316963115 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES DIEU
fr_inpi
316963115
fr_inpi
dissolved
fr_inpi
1979-09-19
fr_inpi
1989-05-30
fr_inpi
7 RUE DES FILLES DU CALVAIRE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A3 SERVICESactiveALINEA PLUSdissolvedALPdissolvedANNE MARIE LANEdissolvedBOUCHE A BOUCHEactiveCHIEKO TANAKAactiveCONFLUENCESdissolvedCONSORTS CLOUZETactiveDAVID FINKELTANdissolvedDELPHINE JOUGLETactiveDONNER DES ELLES A LA SANTE (DDL)activeEVA MARCIANO ARCHITECTEdissolvedGEOFFROY PIERRE GUILLEMAINdissolvedINVENTAIREdissolvedJEANNE ANDREactiveJEROME YVES FEINGOLDactiveJOEFFRAY DEVILLERSactiveKPLdissolvedLEA MORALYactiveLOUBA BOJGIENMANdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off