DOSSIERS / DIMITRI GHOLAM
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Sole trader dossier

DIMITRI GHOLAM

FRANCE · SOLE TRADER · INCORPORATED 1990-06-15
KYBE ID: FR-379060841 · 379060841 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIMITRI GHOLAM
fr_inpi
379060841
fr_inpi
active
fr_inpi
1990-06-15
fr_inpi
59 RUE GEOFFROY-SAINT-HILAIRE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEXANDRE POIGNARDactiveAMANDINE SOPHIE ELISE MOTCHIDLOVERactiveBIANCA VESAactiveCHRISTOPHE MARC CERMOLACCEactiveCLAUDE GILLEdissolvedCLAUDINE HAMELactiveCOMMUNAUTE MEDICALE D'ETABLISSEMENT DE LA CLINIQUE GEOFFROY SAINT HILAIREactiveDANIEL BERNARD BOCCARAactiveDIONYS GROSSactiveEMILIE DROUAUDactiveERIC ENKAOUAdissolvedFRANCOISE FABIANIdissolvedGabriela-Nicoleta NEBUNUactiveGEOFFREY BOULATEactiveGEOFFROY SAINT HILAIRE ANESTHESIEactiveGEORGES MANUEL CRESPOdissolvedGIUSEPPE POLLINIactiveGREGORY LEONARD AMOUYALactiveHOPITAL PRIVE GEOFFROY SAINT HILAIREdissolvedICP INSTITUT DE LA CHEVILLE ET DU PIEDactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100