DOSSIERS / JEAN PIERRE DIOT
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Sole trader dossier

JEAN PIERRE DIOT

FRANCE · SOLE TRADER
KYBE ID: FR-681065637 · 681065637 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE DIOT
fr_inpi
681065637
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV DE LA PORTE DES POISSONNIERS, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN PIERRE DIOT (principal) matches PEP Pierre-Jean Didiot — Q66499694. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off