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Sole trader dossier

DIETER JOSEF JORG

FRANCE · SOLE TRADER · INCORPORATED 1992-10-08
KYBE ID: FR-388915308 · 388915308 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIETER JOSEF JORG

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Registration388915308

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Statusdissolved

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Incorporated1992-10-08

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Registered address10 AV MOLIERE, 67200 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

A.A. VISIONactive AGS ACCUEIL AGENCE DE GESTION DE SERVICES ET D'ACCUEILdissolved ALLOPROdissolved ALONSO WOLLMANNdissolved ALSACE GRANDE DIFFUSIONactive ALTERNATIVE COMMUNICATIONactive ALTUNAKAR INTERNATIONAL GROUP SARLdissolved ARTUR CONSTRUCTIONdissolved ASS EUROPEENE SCE TECHNOLOGIE OZONEdissolved AWOMAdissolved BATI CONCEPT DESIGNdissolved BAYPRO F1dissolved BAYPRO F2dissolved BERGADER FROMAGERIES BAVAROISES SARLdissolved BO-ARTSdissolved CHRISTINE LE CORFECdissolved C I D V EURLdissolved C.J.S.& ASSOCIESdissolved CLEAN MASTERdissolved COBRA EUROPEdissolved

+75 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100