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Sole trader dossier

JEAN-PIERRE LE DIFFON

FRANCE · SOLE TRADER · INCORPORATED 1984-01-23
KYBE ID: FR-329443212 · 329443212 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-PIERRE LE DIFFON

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Registration329443212

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Statusdissolved

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Incorporated1984-01-23

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Dissolved2024-01-27

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Registered address8 BD TZAREWITCH, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELKRIM MERBOUHdissolved ADAM BOUADJADJactive ANTOINE BEHDARIdissolved BERNARD LAMBERTdissolved CHANTAL ANNE WINDENBERGERdissolved ELZA KAKHABRICHVILIdissolved EMILIA MIKAELOVNA KASSIMOVAactive EVELYNE HARDELINdissolved FLORIAN JEAN-CHRISTIAN DIJOLdissolved FRANCIS BOULOISdissolved GONZAGUE DEFAUWdissolved HN INVESTactive JEAN-LUC GIORDANOactive LAV'AZURactive [ND]active PETRU - IULIAN TELISCAactive PLAdissolved PLTdissolved RAOUL BERTHETdissolved SCI DU 8 BD TZAREVITCHdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-01-27Dissolved / struck off