DOSSIERS / DIMITRI DELMAS
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Sole trader dossier

DIMITRI DELMAS

FRANCE · SOLE TRADER · INCORPORATED 2004-04-11
KYBE ID: FR-453184780 · 453184780 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIMITRI DELMAS
fr_inpi
453184780
fr_inpi
active
fr_inpi
2004-04-11
fr_inpi
102 RUE SAINT-MAUR, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

AGATHE BOUCHONactiveAGATHE LASSNERdissolvedALICE MARIE ABREUdissolvedAMADIS YVES JACQUES GUERINactiveAMENHOTEPactiveANBO ZHAOactiveAnisa MiniactiveANTOINE GOLDMANdissolvedASSISTANCE TRADUCTIONS BIOSPHEREactiveAUDE ANNA BARBERAdissolvedBEIRUT.COLLECTIVEactiveBENOIT CAUETdissolvedBENOIT RODOLPHE MASOCCOactiveBERTRAND RESSAYREactiveBRUNO SANCHEZdissolvedCAMILLE SUZANNE RENEE GROSSactiveCARMEN VINCENZINA BRANDO ESCOBARdissolvedCharlotte ParezactiveCHENG ZHANGactiveCHRISTOPHE POTTIERactive

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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