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Sole trader dossier

JEAN DIEM JEAN DIEM LAGUERRE

FRANCE · SOLE TRADER · INCORPORATED 2019-09-03
KYBE ID: FR-853546299 · 853546299 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN DIEM JEAN DIEM LAGUERRE

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Registration853546299

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Statusdissolved

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Incorporated2019-09-03

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Registered address61 AV DE LA REPUBLIQUE, 93120 LA COURNEUVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELAZIZ ABIDdissolved ALAIN RAYMOND CHEMDAdissolved ALI BOUTIKARdissolved ANGELE BONNEFONdissolved AUX DELICES DE LA MAIN D'ORdissolved BASYOUNI ABOUKHEZIMAdissolved BONPACHERactive Braque Marcactive FLANNE FOODactive FRAMEXdissolved IFTI CHICKENdissolved KOBO COULIBALYdissolved MARIE GLADYS BEGUEdissolved MARUF AHMEDactive MESSAOUD YOUSdissolved MTBdissolved [ND]active REINE FONDBERTASSEdissolved SALIM BENALIAdissolved SARL PASCAL CHIQUETdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100