DOSSIERS / JEANNE DIEP
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Sole trader dossier

JEANNE DIEP

FRANCE · SOLE TRADER · INCORPORATED 2011-04-04
KYBE ID: FR-531525467 · 531525467 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEANNE DIEP
fr_inpi
531525467
fr_inpi
dissolved
fr_inpi
2011-04-04
fr_inpi
67 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
67 FBG PARISactiveABDELLAH BOUALIactiveALBERT ANTONELLIdissolvedALFRED KALPAKDJIANdissolvedATSUKO USUIdissolvedBALORIE ET HAMONactiveBERNADETTE CATHERINE BEDIKIANdissolvedCAFER KAYNARdissolvedCHRETIENS DANS L ENSEIGNEMENT PUBLICactiveCLEMENT JACQUARDactiveDELICES DU CHATEAUdissolvedDIAM PRECISIONSactiveENTREPRISE DE MAINTENANCE GENERALEactiveFATIMA ACHACHIactiveFRANCOIS HAMIONdissolvedGUANGDIAN CHENdissolvedISAAC ANGELdissolvedJEROME DANIEL SIMONdissolvedKARENGAIactiveLOUE GAROUdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100