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Sole trader dossier

JEAN-MICHEL DIEZ

FRANCE · SOLE TRADER · INCORPORATED 1998-03-10
KYBE ID: FR-419623301 · 419623301 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-MICHEL DIEZ

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Registration419623301

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Statusdissolved

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Incorporated1998-03-10

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Dissolved1999-05-31

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Registered address9 PL DES ARTS, 74200 THONON-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AU PAIN REYHELactive B.H.R. CONSULTANTdissolved FRANCOIS JACQUIERdissolved FREDERIC TOURNIERdissolved GAUDINactive HOLDING XALdissolved ISABELLE ROSSETdissolved JAMART & COdissolved LA TAVERNEactive LE MATISSEdissolved LES DELICES DU LEMANdissolved MARIE LOUISE JACQUIERdissolved MUESLIdissolved [ND]dissolved [ND]active ORFLOR SARLactive ROUSSEAUDdissolved SCI BEAUREGARDactive SCI DU CENTRE VILLEdissolved SDF JACQUIER SUZANNE & JACQUIER FRANCOISdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-05-31Dissolved / struck off