Key facts
dissolvedFRANCOIS DIOT
fr_inpi
353128168
fr_inpi
dissolved
fr_inpi
1990-01-22
fr_inpi
1993-02-14
fr_inpi
36 AV DE LA MOTTE-PICQUET, 75007 PARIS
fr_inpi
Sole trader dossier
FRANCOIS DIOT
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
29 total12 HLDRAxel Marc Patrick PUNCHBOSQUET MOTTE PICQUETBrigitte MARIE DUFRIENDawid GlowaczEDGAR DUTREIESPONTANEOFONCIERE NOUVELLELAURA DE SOUSA E MELOLOUIS JACQUES NORBERT ESPINASSOUMARC VAUTHIERMARTINE DURANDMATHILDE IFTIKHAR AL FASSIHMICHELE JAKUBOWICZ[ND][ND][ND][ND]PIERRE EMMANUEL ARNOULDREGINE BELABRE-VAUTHIER
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
medium
Politically exposed person (PEP)
FRANCOIS DIOT (principal) matches PEP François Diot — Q66499547. Apply enhanced due diligence.
Risk journey — why 6?
2 signals+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100
Insolvency timeline
1 eventsDissolved / struck off