DOSSIERS / MICHEL DIOT
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Sole trader dossier

MICHEL DIOT

FRANCE · SOLE TRADER · INCORPORATED 1988-12-16
KYBE ID: FR-349141960 · 349141960 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL DIOT
fr_inpi
349141960
fr_inpi
dissolved
fr_inpi
1988-12-16
fr_inpi
2005-12-21
fr_inpi
4 PL JACQUES FROMENT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN ZEITOUNactiveB.E.S.dissolvedCABINET MEDICAL FROMENTactiveCLAIRE REUILLONactiveCLEMENT CARREIRASdissolvedEMILIE MATHONactiveFREDDY MENAHEMactiveGEOFFROY HERVE STANISLAS FLEURYactiveHOLDING DU 4 PLACE JACQUES FROMENTdissolvedJEAN MAURICE SALVANdissolvedJEAN-PAUL ABIBactiveJOCELYNE ELBAZdissolvedJOHANNA GASYactiveJORGE PEREZ VECINAactiveLAMARCK DE FABRIQUEdissolvedLAURENT FRANCOIS GUILLEMOTdissolvedLOCAFROMENTdissolvedMARCELLE ELIANE ROCHdissolvedMICKAEL GOURIOUdissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off