DOSSIERS / JONATHAN CHRIS PIETRO DIAMENTO WINTERSTEN
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Sole trader dossier

JONATHAN CHRIS PIETRO DIAMENTO WINTERSTEN

FRANCE · SOLE TRADER · INCORPORATED 2021-05-20
KYBE ID: FR-899562912 · 899562912 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JONATHAN CHRIS PIETRO DIAMENTO WINTERSTEN
fr_inpi
899562912
fr_inpi
dissolved
fr_inpi
2021-05-20
fr_inpi
2023-12-31
fr_inpi
29 PL DE L'HOTEL DE VILLE, 60200 COMPIEGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AERO CLUB DE L OISEdissolvedALAIN MICHEL REINHARDTdissolvedALBERT MAURICE RENE SIAUXdissolvedALEXANDRE REINHARDdissolvedALEXIS DAUBERTdissolvedALPHONSE LUCIEN YVON BUGNY-BRAILLYdissolvedANDREE STABELMANNdissolvedANTOINE CHAGRELLEdissolvedASS PROF ORGAN COORD CHANTIERSdissolvedCLAUDE PELLETIERdissolvedCLUBS LOISIRS DES RETRAITES COMPIEGNEdissolvedCOMITE DES FETESdissolvedCOMMUNAUTE AGGLOMERATION REG COMPIEGNEdissolvedDAVID METBACHdissolvedFEDER NATION ANCIENS COMBATTdissolvedFELIX DAUBERdissolvedGABRIEL AUBERTdissolvedGASTON CORANDdissolvedHENRI BURELdissolvedJEAN BAPTISTE DAUBERdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off