DOSSIERS / JOCELYN CHARLES ALI DIAB
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Sole trader dossier

JOCELYN CHARLES ALI DIAB

FRANCE · SOLE TRADER · INCORPORATED 2020-05-12
KYBE ID: FR-883462525 · 883462525 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JOCELYN CHARLES ALI DIAB
fr_inpi
883462525
fr_inpi
dissolved
fr_inpi
2020-05-12
fr_inpi
5 RUE D'ALLAGNAT, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
BIRD SdissolvedCENTRE DE MEDECINE PSCHOSOMATIQUE JAUDE ASSAS DOCTEURS BOURASSET DABERT ET ZMANTARdissolvedCHARLES BOURASSETactiveCHARLES PLANCHONdissolvedCOGADEdissolvedCONFIANCEactiveFAUREPOYdissolvedFRANCOISE LE MAILLOUXdissolvedFREDERIC DELARCHEdissolvedGERARD GERMAIN BOURASSETdissolvedLE VERLAINEdissolvedLUIS BLANCH TORNAMIRAdissolvedMARTINE MARIE JEANNINE DABERTdissolvedMOUSSE NDOYE SOWactiveNATHANAEL AHOUNOUactive[ND]active[ND]dissolved[ND]dissolved[ND]activeNDERA DIASSEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100