DOSSIERS / DIMITRI DE ROUDNEFF
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Sole trader dossier

DIMITRI DE ROUDNEFF

FRANCE · SOLE TRADER · INCORPORATED 2004-03-12
KYBE ID: FR-452590011 · 452590011 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIMITRI DE ROUDNEFF
fr_inpi
452590011
fr_inpi
active
fr_inpi
2004-03-12
fr_inpi
65 AV JULES CANTINI, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AUGUSTINE MASSONIdissolvedBERENGER FEUTRYactiveBORG GEORGE ESPOSITOdissolvedCAROLE JANIAKdissolvedCORINNE COLOMBEROdissolvedDANIEL ALBERT LUCIEN VENTREdissolvedELIANE SAURINdissolvedEMMOB CONST MEDIT EGEEdissolvedET TOUS LES SAINTSdissolvedEXCEN MARSEILLEactiveEXCEN MARSEILLE HORIZONactiveG. SERIS ET COMPAGNIEdissolvedJEAN LOUIS ALLAdissolvedKARALEdissolvedKRIKOR SINDIRIANdissolvedLA JANCELLEdissolvedLEON EDERYactiveLUCIEN SASSOdissolvedM2CIdissolvedMARSEILLE MEDITERRANEEdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100