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Sole trader dossier

JACQUELINE DIAN

FRANCE · SOLE TRADER · INCORPORATED 1980-11-05
KYBE ID: FR-321272387 · 321272387 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE DIAN

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Registration321272387

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Statusdissolved

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Incorporated1980-11-05

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Dissolved2002-01-01

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Registered address12 RUE SINGER, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

4HORIZONSdissolved ANTOINE LABAUNEactive BERTHE CARMIdissolved BY JENNYdissolved CAPITAINE HENRIactive DAMIEN JACQUES OLIVIER SARAZINactive D BROSSARDdissolved DIDIER DAVID BOUHASSIRAactive ELECTRO HFdissolved ESTHER LUMIEREactive GERARD PERCQdissolved IMMOBILIERE DE LA MEDITERRANEEdissolved J3N HOLDINGactive J3NOPSactive JEAN-PIERRE KHOURIactive L2M CONSULTINGdissolved LA QUADRIPARTITEactive LA YUMMY FACTORYdissolved LBJdissolved MATHS BOUBLILdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-01-01Dissolved / struck off