DOSSIERS / JOELLE MONIQUE DIEZ
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Sole trader dossier

JOELLE MONIQUE DIEZ

FRANCE · SOLE TRADER · INCORPORATED 1986-01-13
KYBE ID: FR-335064549 · 335064549 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOELLE MONIQUE DIEZ
fr_inpi
335064549
fr_inpi
dissolved
fr_inpi
1986-01-13
fr_inpi
2020-12-03
fr_inpi
14 RUE VIBERT, 43000 LE PUY-EN-VELAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BÉNÉDICTE SIDONIE PASCALE PAOLANTONACCIactiveBONI'SE CAFEdissolvedCLAUDIO FERNANDES CARDOSOdissolvedDIEZdissolvedFUNCHALdissolvedJEAN LOUIS BOUILHOLdissolvedJEAN-PAUL VALOISdissolvedL.C.V. IMMOdissolvedLES FILMS DU 14dissolvedLE VANOIRdissolvedMA BOUTIQUEdissolved[ND]dissolvedPAUL HEBRARDdissolvedPhilippe MosnieractivePHILIPPE PIERRE GEORGES TRAIdissolvedPHOTO PLANdissolvedRAPHAEL PICHOTactiveSCI SARALINEdissolvedTHOMAS BAPTdissolvedTHORE RICHARD AILLOUDactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off