DOSSIERS / DIEZ
← SearchExport PDF
Company dossier

DIEZ

FRANCE · COMPANY · INCORPORATED 2020-12-26
KYBE ID: FR-892427493 · 892427493 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIEZ
fr_insee
892427493
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2020-12-26
fr_insee
14 RUE VIBERT, 43000 LE PUY-EN-VELAY
fr_insee
69.10Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BÉNÉDICTE SIDONIE PASCALE PAOLANTONACCIactiveBONI'SE CAFEdissolvedCLAUDIO FERNANDES CARDOSOdissolvedFUNCHALdissolvedJEAN LOUIS BOUILHOLdissolvedJEAN-PAUL VALOISdissolvedJOELLE MONIQUE DIEZdissolvedL.C.V. IMMOdissolvedLES FILMS DU 14dissolvedLE VANOIRdissolvedMA BOUTIQUEdissolved[ND]dissolvedPAUL HEBRARDdissolvedPhilippe MosnieractivePHILIPPE PIERRE GEORGES TRAIdissolvedPHOTO PLANdissolvedRAPHAEL PICHOTactiveSCI SARALINEdissolvedTHOMAS BAPTdissolvedTHORE RICHARD AILLOUDactive

+3 more

People with significant control

1 people
NameRoleFromSource
JOELLE MONIQUE DIEZPrésident—France registry

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