DOSSIERS / ANDRE FRANCIS DIOT
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Sole trader dossier

ANDRE FRANCIS DIOT

FRANCE · SOLE TRADER · INCORPORATED 2005-07-01
KYBE ID: FR-482671658 · 482671658 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE FRANCIS DIOT
fr_inpi
482671658
fr_inpi
dissolved
fr_inpi
2005-07-01
fr_inpi
2008-12-31
fr_inpi
5 RUE CLAUDE MATRAT, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANOUK GINIEISactiveATELIER HAUTE MERactiveBEATRICE MARGUERITE DE BELLEVILLEdissolvedBENJAMIN VICTOR MARIUS GENETdissolvedCAROL GERALDINE CARMELA SIMARDdissolvedDavid JaouiactiveEXOTERRE MEDIASdissolvedFREDERIC SEBASTIEN VECLINactiveHAROLD LEBLANCdissolvedHEINZ MICHAEL HELLERFORTHdissolvedIMOGENdissolvedISABELLE PERRIAULTdissolvedJEAN BORGETTOdissolvedJEAN-PIERRE D OLIVEIRAdissolvedJULIETTE OUTREBONactiveKEVIN KABANGAdissolvedLAURENCE REICHENBACHdissolvedLORINE CARTONdissolved[ND]dissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off