DOSSIERS / DIMITRI PETROPOULOS
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Sole trader dossier

DIMITRI PETROPOULOS

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-449047208 · 449047208 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIMITRI PETROPOULOS
fr_inpi
449047208
fr_inpi
active
fr_inpi
1997-01-01
fr_inpi
127 AV DE VERSAILLES, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
35 SAINT MICHELactiveADAMA BERTHEactiveAGILITE RHdissolvedAPB - AFFAIRdissolvedARENAS FIGHTERS FEDERATION AFFactiveATHENA INVESTISSEMENTSactiveCLAIRE DERYCKEdissolvedCLAUDE CAMILLE BOUBLILdissolvedD.A.E. DEFI ALTITUDE ECHAFAUDAGEdissolvedDAMIANO DANIEL RIOLOdissolvedEDOUARD NEUVILLEdissolvedGDFHactiveGHOBEIRA HOLDINGdissolvedJEAN PIERRE LIMdissolvedKWE INTERNATIONALactiveLAURENT MAGLOIRE TATOGUEM WABOactiveMAHFOUD DJEMAdissolved[ND]active[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100