DOSSIERS / JEAN CLAUDE DI PIETRA
← SearchExport PDF
Sole trader dossier

JEAN CLAUDE DI PIETRA

FRANCE · SOLE TRADER · INCORPORATED 1994-08-31
KYBE ID: FR-397882721 · 397882721 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE DI PIETRA
fr_inpi
397882721
fr_inpi
dissolved
fr_inpi
1994-08-31
fr_inpi
1997-01-31
fr_inpi
62 AV CYRILLE BESSET, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELAZIZ HAKIMIdissolvedABDELHAMID ESSAIDIdissolvedALAIN ESCRIVAdissolvedANNE LAMAUDactiveANNICK ROGARDdissolvedB B HdissolvedBERNARD ANDRE JULIEN ROYERdissolvedEURO-AZURdissolvedFREDJ NEFFATIdissolvedGOUTA M'HANDIdissolvedHEDI BEN REKIK ARDHAOUIdissolvedJAMEL LANDOLSIdissolvedJESSICA PIERETTE MARINONIactiveJ.M.R STORESdissolvedJOSIANE ROSE CROLLANTIdissolvedLUCIE CHANTAL MARINdissolvedMARIA SIPOSactiveMARIE YVETTE FELICITEdissolvedMOHAMED LARBI BEN MOHAMEDdissolvedMOHAMED ROMDHANIdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off