DOSSIERS / FLORENCE DIEZ
← SearchExport PDF
Sole trader dossier

FLORENCE DIEZ

FRANCE · SOLE TRADER · INCORPORATED 2001-01-21
KYBE ID: FR-434942140 · 434942140 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE DIEZ
fr_inpi
434942140
fr_inpi
active
fr_inpi
2001-01-21
fr_inpi
LES NOUAILLES, 24300 NONTRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANDRE BERNAUDINactiveASS DEPT DES PIEGEURS AGREES DE LA DORDOGNEactiveCAROLE STOEBENERdissolvedCHANTAL CERVANTESactiveCHRISTOPHE ROCAactiveDAVID PETER EVANSdissolvedFRANCIS VILLEPINTEactiveFRANCK ALCIDE BAPTISTEdissolvedFRANCOIS ANDREUdissolvedGERARD SAMUEL FHALactiveHENRI CRESPOdissolvedHERVE LUTHUNactiveINDI.DETEZ DE LA DREVE-OLIVIERactiveJACKY GUILLIENactiveJANIN TANNIERES INDIVISIONactiveJEAN-FRANCOIS LAROUZEEdissolvedJEAN-LUC ZATTARAactiveJEAN-MARIE PETITactiveJEAN REGELEactiveJOEL YVON FRANK SITTLERactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100