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Sole trader dossier

DIMITRI BAELI

FRANCE · SOLE TRADER · INCORPORATED 2001-07-04
KYBE ID: FR-438911398 · 438911398 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameDIMITRI BAELI

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Registration438911398

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Statusactive

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Incorporated2001-07-04

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Registered address37 RUE OBERKAMPF, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AHMED NAZIMUDDINdissolved ART & FORMATIONSactive DANIEL ROBERT MOGOSdissolved Edwin Sivilayactive ILANA KAKONdissolved JOSEPHAdissolved MATHIEU PIERRE BANDELIERdissolved M.G.D. MAINTENANCES GESTIONS DIAGNOSTICSdissolved [ND]active [ND]active OLIVIER COUPERTactive PRLLXdissolved RIHOSAdissolved ROMAIN BRUNO RENE SCOLARIdissolved SCI SSSdissolved SMCdissolved YUNOLABSactive ZOUHAIER REMIDAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched