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Sole trader dossier

JEANNINE DIOT

FRANCE · SOLE TRADER · INCORPORATED 1990-03-01
KYBE ID: FR-378601199 · 378601199 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEANNINE DIOT

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Registration378601199

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Statusdissolved

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Incorporated1990-03-01

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Dissolved1997-11-30

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Registered address177 RUE DE VERSAILLES, 92410 VILLE-D'AVRAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BARBARA KIRCHNERdissolved BUREAU FRANCAIS COMMERCE INTERNATIONALdissolved CHANTAL PAVLOFFdissolved CONSENSUS OMNIUMdissolved DEVELOPPEMENT BIactive D. SY. Dactive DUNDKARdissolved ELISABETH CADETactive EMMANUEL GAETAN GEORGES ROLAND DAUCHYactive LKBactive MARIE CHRISTINE BARBETTIdissolved MARIE-THERESE ALSCHERdissolved [ND]active [ND]active [ND]active [ND]active PAROLES TRAVERSIERESactive PERLATIKAdissolved ROLAND FERNAND ANDRE CROUILLEREdissolved SCI VALRACINEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-11-30Dissolved / struck off