DOSSIERS / DIMITRI NESIC
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Sole trader dossier

DIMITRI NESIC

FRANCE · SOLE TRADER · INCORPORATED 2002-07-01
KYBE ID: FR-442913018 · 442913018 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIMITRI NESIC
fr_inpi
442913018
fr_inpi
dissolved
fr_inpi
2002-07-01
fr_inpi
2002-07-01
fr_inpi
6 RUE JOSEPH BARA, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALCAZIR FILMSdissolvedARCHINSIDERdissolvedCHARLES PETER MCMILLAN VIGGERSactiveCLB CONSEILdissolvedCOPR 6 RUE JOSEPH BARA 75006 PARISactiveDANIELLE VINCA MARTINIdissolvedDRAKKAR INVESTactiveEM CONSEILdissolvedFRANCOIS LASNETactiveGUILLAUME GODDEdissolvedINDIVISION BUHOTactiveINFODESactiveJEAN FRANCOIS FAUVARQUEdissolvedJEROME JAFFREdissolvedLUCKY GA ASSETSactiveMarie-Laurence Elisabeth LAMYactiveMARTINE BARATGINdissolvedMARTINE GIAMARCHIdissolvedMONTPARNASSE 150dissolved[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off