DOSSIERS / JEAN-LUC DIARD
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Sole trader dossier

JEAN-LUC DIARD

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-434709671 · 434709671 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-LUC DIARD
fr_inpi
434709671
fr_inpi
active
fr_inpi
1999-01-01
fr_inpi
ARECHES, 73270 BEAUFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AMA ASSOC MONTAGNE D ACCUEILactiveAMBROISINE BLANC-MAPPAZdissolvedASSOC PARENTS ELEVES ECOLE D ARECHESactiveBERNARD BLANC GONNETactiveBOIREAU ALAIN - LE MASSON SYLVIEdissolvedBRAKE THE CLOCKactiveCOMITE DES FETES D ARECHESactiveDIDIER MONODdissolvedELISABETH APPLAGNAT-TARTETdissolvedFELICIEN MOLLIETdissolvedFERNANDE ALLAMANDactiveFERNAND MOLLIETdissolvedGABRIEL MOLLIETdissolvedGUY GACHETactiveJEAN FRANCOIS ALBERT JOGUETdissolvedJEAN LOUIS BALdissolvedJEAN MAXIMIN MONODdissolvedJEAN-YVES VIBERTdissolvedJOEL BELLAICHEdissolvedJOSEPH FRANCOIS VIBERTactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100