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Sole trader dossier

JEAN-PIERRE CHARLES DIEF

FRANCE · SOLE TRADER · INCORPORATED 1987-06-23
KYBE ID: FR-341450351 · 341450351 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-PIERRE CHARLES DIEF

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Registration341450351

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Statusdissolved

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Incorporated1987-06-23

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Dissolved1996-04-05

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Registered address8 RUE FRANCOIS COUPERIN, 95320 SAINT-LEU-LA-FORET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEY-EDINE RIAHIdissolved ASS CRYSTHAL CONCEPTactive ASSOCIATION FORMIMAGESactive CAROLE ANNICK GIORGIdissolved CJAM INVESTactive DOUDOU@DOMdissolved FRANCOISE MORELdissolved ISMAEL STINVILdissolved jean michel MICHEL GUINETdissolved JEMIMIdissolved MICHEL ROGER NAMANdissolved mouad abdelmalek BELAROUSSIactive MTL RENOVdissolved NASS HOLDINGactive NATHALIE FREULONdissolved [ND]active [ND]dissolved Seigle Pierreactive STEPHANE PEYENdissolved SYND COPR 8 AU 12 R FRANCOIS COUPERINactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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

1996-04-05Dissolved / struck off