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Sole trader dossier

JACQUES DIOT

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-711972844 · 711972844 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES DIOT

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Registration711972844

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Statusdissolved

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Incorporated1964-12-25

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Dissolved1996-02-27

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Registered address24600 CELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN PIERRE JEAN JOUSSAINactive ALBERT RIBOULETdissolved ASSOC SPORTIVE AMICALE LAIQUEactive BRUNO NOCHEZdissolved BUREAU D AIDE SOCIALE DE CELLESdissolved COLETTE LEONdissolved DOMINIQUE NOEL FOURGEAUDactive FRANCIS SIMONETdissolved FRANCIS SOREYdissolved GEORGES COURTIEUXdissolved G FOURGEAUDdissolved JEAN JALIBERTdissolved JEAN MARIE PIERRE ANDRE JOUSSAINactive LOUIS ETIENNE FLOURdissolved MARGUERITE MARIE-ROS JOUSSAINdissolved MARIE-CHRISTINE ALICE RAMADOURactive MARTIN ANDRIEUXdissolved MAXIME PAUL CHABIEYROUdissolved MICHELLE MICHELINE BOUFINIdissolved PAUL ALAIN CALANDREAUactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-02-27Dissolved / struck off