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Sole trader dossier

DIEGO HENRI BOURCELOT

FRANCE · SOLE TRADER · INCORPORATED 2019-09-17
KYBE ID: FR-854046885 · 854046885 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIEGO HENRI BOURCELOT

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Registration854046885

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Statusdissolved

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Incorporated2019-09-17

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Registered address17 RUE DE LA POSTE, 21000 DIJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CABINET R. VERNE SAdissolved CITYA GESSY VERNE IMMOBILIERdissolved ELISABETH COURTOISdissolved GESSY VERNE PROMOTIONdissolved GESSY VERNE TRANSACTIONdissolved LA SABLIEREdissolved LE CLOS DES MUSESdissolved LE CLOS GUYOTTEdissolved LE DOMAINE DE L'ASTREEactive LES BALCONS DE LIZAINEactive LES SABLONSdissolved LES TERRASSES DE JARVILLEdissolved LOC. AIR BOURGOGNEdissolved MORVAN BELINdissolved M.P.P.AVIATIONdissolved REGIE PROPRIETE IMMOBILIERE DE COTE D'ORdissolved SA LES FILMS GMdissolved SARL MARTINE MAVIANdissolved SCI 17 RUE DELA POSTEdissolved SCI CHARLES DUSSAULTdissolved

+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