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Sole trader dossier

JACQUELINE HENRIETTE DIAN

FRANCE · SOLE TRADER · INCORPORATED 1982-05-15
KYBE ID: FR-404519530 · 404519530 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE HENRIETTE DIAN

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Registration404519530

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Statusdissolved

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Incorporated1982-05-15

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Dissolved2014-12-25

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Registered address76119 SAINTE-MARGUERITE-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANDRE MAURICE BECHETdissolved ASSOCIATION JUBILEEactive BERNARD ALBERT EDMON BOUICdissolved CHANTAL TROHAYdissolved CHRISTIANE LEHOUXdissolved CLUB CAPRIMONTactive CULTURE ART ET PATRIMOINE DU PAYS DE L'AILLYactive DENIS GROUTdissolved ERIC SEBASTIEN DIDIER HEDDEdissolved FLORENTINO GOMES DE ALMEIDAdissolved FRANCOIS LEFEBUREdissolved GEORGES STURDZAdissolved HENRI CARPENTIERdissolved INDIVIS BONNET DIANactive MARCEL DUMONTactive MARGARETA KVAALdissolved MARIE-JOSE VINCENTdissolved MAURICE MICHEL RAYMOND RENOULTdissolved MICHEL LEHARANGERdissolved PAROISSEdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

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

2014-12-25Dissolved / struck off