DOSSIERS / JEAN DIOT
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Sole trader dossier

JEAN DIOT

FRANCE · SOLE TRADER · INCORPORATED 1989-12-21
KYBE ID: FR-352787154 · 352787154 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JEAN DIOT
fr_inpi
352787154
fr_inpi
dissolved
fr_inpi
1989-12-21
fr_inpi
1998-01-31
fr_inpi
38 B RUE DE COURLANCY, 51100 REIMS
fr_inpi

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES BOUTROYdissolvedAURELIE PONSINactiveBENEDICTE HARDELdissolvedBERNARD JEAN VILLARdissolvedBLANDINE BEBEY BEBEY MAWOMBA YOUNGOUactiveCABINET DRS J.M. VISY ET J. VAUNAIZEdissolvedCABINET DU DOCTEUR VINCENT OGETdissolvedCECILE DELAHAIGUEdissolvedCEDRIC MURAILLEactiveCHANTAL LECHTHALER-RENAUDINdissolvedCHARLES TASSIGNYactiveDLB SANTEdissolvedDOMINIQUE ROBERT LAUZEdissolvedDR BRUNO FAIVREdissolvedEMMANUEL SIGNORETactiveGUILLEMETTE VIDALdissolvedHASIBE YUCELdissolvedHERVE LOUVETdissolvedJEAN CLAUDE LEON LUCI PUCHELLEdissolvedJEAN-JACQUES PHILIPPE HARDYactive

+40 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Politically exposed person (PEP)

JEAN DIOT (principal) matches PEP Jean Diot — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off