DOSSIERS / SERGE DIEBOLT
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Sole trader dossier

SERGE DIEBOLT

FRANCE · SOLE TRADER · INCORPORATED 2001-05-16
KYBE ID: FR-438644338 · 438644338 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SERGE DIEBOLT
fr_inpi
438644338
fr_inpi
active
fr_inpi
2001-05-16
fr_inpi
64 RUE DES MATHURINS, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

140 RUE DE RIVOLIdissolvedAEGEANdissolvedANDRE EMILE ARMAND ROUXdissolvedAPOLLINE NEIGE MARIE CAILLAUDdissolvedASSOCIATION LE THEATRE D NUEactiveASTRIONactiveAUREL CLUBdissolvedAURORE BLANQUET DU CHAYLAactiveBALTHAZAR GESTION PRIVEEactiveBAUMINdissolvedBELVEDERE IMMOBILIERdissolvedBERNARD HABIBactiveBERTILLE CAILLAUDdissolvedB-INVESTISSEMENTdissolvedCABINET LAURENCE MARIE GERARDdissolvedCARINE DURRIEUactiveCASYdissolvedCESARdissolvedCHARLOTTE CELINE MARTINactiveCLAIRE DECROIXdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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