DOSSIERS / ANDREE JEANNE DIOT
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Sole trader dossier

ANDREE JEANNE DIOT

FRANCE · SOLE TRADER · INCORPORATED 1986-10-27
KYBE ID: FR-340934926 · 340934926 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDREE JEANNE DIOT
fr_inpi
340934926
fr_inpi
dissolved
fr_inpi
1986-10-27
fr_inpi
1987-12-31
fr_inpi
16330 MONTIGNAC-CHARENTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE COQdissolvedANSELME BANLIATdissolvedASS ENTENTE SPORTIVE MONTIGNACactiveBEATRICE ROSAYdissolvedCERCLE DES JEUNES DE MONTIGNACactiveCERCLE INSTRUMENTALactiveCHAPON ET FILSdissolvedCHRISTOPHE JEAN BENETEAUactiveCLUB SPORTIF DE MONTIGNACactiveCOLETTE ROUGIERdissolvedCOMITE DES FETESactiveCOOPERATIVE SCOLAIREactiveCTRE COM ACTION SOCIALE DE MONTIGNACdissolvedDOMINIQUE AUTETdissolvedFOUCAUD FRERESdissolvedFOUCAUD HENRI ET CHABOT LEONdissolvedGEORGES BAUDINAUDdissolvedGEORGES MOREAUdissolvedINDI POIGNATactiveISABELLE MARGUERITE QUESSARDdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off