DOSSIERS / DIMITRI BODIANSKI
← SearchExport PDF
Sole trader dossier

DIMITRI BODIANSKI

FRANCE · SOLE TRADER · INCORPORATED 1996-04-01
KYBE ID: FR-409530946 · 409530946 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIMITRI BODIANSKI
fr_inpi
409530946
fr_inpi
active
fr_inpi
1996-04-01
fr_inpi
278 BD RASPAIL, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BENEDICTE SCALABREdissolvedBENIAMINE BENJAMIN KRIEFdissolvedBERNARD ORTMANSactiveBORIS DAVID ELIE BODIANSKYdissolvedCARMEN HOactiveCATHERINE JUVANON DU VACHATdissolvedCHRISTIAN MENANTEAUdissolvedC.N.S.activeFrancois Bernard Albert DaugyactiveHERVE JACQUES ANDRE DES VALLIERESdissolvedLucie GendrondissolvedMARIUSZ PAWEL ZIELINSKIactiveMATTHIEU JEAN ROBERT MENANTEAUactiveMDRNESSactiveMICHEL GOURCONdissolved[ND]active[ND]activeQJIdissolvedROGER CLAUDE DERIEUXactiveSCI DE LA CHOUETTEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100