DOSSIERS / JACQUES DIEBOLD
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Sole trader dossier

JACQUES DIEBOLD

FRANCE · SOLE TRADER · INCORPORATED 1991-06-06
KYBE ID: FR-383709565 · 383709565 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES DIEBOLD
fr_inpi
383709565
fr_inpi
active
fr_inpi
1991-06-06
fr_inpi
LE PONT DE LORGUES, 83300 DRAGUIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADRIEN DEJEANdissolvedAGRON SHATROLLIdissolvedANDRE RABBEdissolvedAUDIBERT SARLactiveBONGUIactiveBOUVOT LOCATIONSdissolvedCHARLES GUERRAdissolvedCHIC AMOURdissolvedDRAGUI HYGIENE DISTRIBUTIONactiveHOTEL COL DE L ANGE SOCactiveINDIVISION POUSSELactiveJEAN DOMINIQUE TOMASIdissolvedJEAN MARC GASPARD RAPPAdissolvedJOSEPH COSTAdissolvedLUCIEN MALTERdissolvedMAISONS LUCdissolvedMAT LOVEactiveMICHEL J LOUIS P LECATHELINAISdissolved[ND]dissolvedPATRICIA BENdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100