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Sole trader dossier

DIMITRI SANI-AGATA

FRANCE · SOLE TRADER · INCORPORATED 2000-06-19
KYBE ID: FR-431523422 · 431523422 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIMITRI SANI-AGATA

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Registration431523422

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Statusdissolved

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Incorporated2000-06-19

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Dissolved2001-09-17

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Registered address8 RUE MERIEL, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

2Edissolved A. PARISHdissolved ATA RENOVdissolved BATI - VESPdissolved BSD RENOVdissolved CONFEDE NALE LOGMENT ASS REG IDFactive CONFEDER NATIONALE DU LOGEMENTactive CTRE CONNAISSANCE & DE FORMATIONactive EFFIFORMdissolved EMS - EXPERTISE MEDICO-SOCIALEdissolved EOSactive EUROPE EDITIONactive EXEL.CARactive HENRY SITBONactive HOLDING TEBOUdissolved JANNA DIAROVAactive Jasmine Benjelloulactive JSTN IMMOactive LA PHOENIX SCHOOLdissolved LAURENT ANDRE PIERRE PRUNIERactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-09-17Dissolved / struck off