DOSSIERS / DIMITRI HALLER
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Sole trader dossier

DIMITRI HALLER

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-344866736 · 344866736 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DIMITRI HALLER
fr_inpi
344866736
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
LD BAIE NETTLE, 97150 SAINT MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BENJAMIN EXPLOITATION HOTELIEREactiveBREIZHdissolvedCARALFAN RENT A CAR & SALES MARINEdissolvedCHRISTIAN PATRICK NORMANDdissolvedCOPROPRIETE LES MARINES SAINT MARTINactiveDUME EXPL HOTELIEREactiveERISPOEdissolvedFABIENNE DANIELE SIM EONdissolvedFRANCOISE ANNIE PROVENATdissolvedFREDERIC PASCAL DOUCEdissolvedIMAGINE YOU AND MEdissolvedLAURENCE DALBOUSSIERESdissolvedLAURENCE MARIE DE SAUNHACdissolvedMARIE CARMEN REGALADOdissolvedMICHEL DENIS ROGER CONSTANTINdissolvedNOMINOEdissolvedOLIVIER PIQUETdissolvedOLIVIER ZERBIBactivePHILIPORT INVEST LOUEUR EN MEUBLEactivePIERRE MAURICE BOULEAUdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100