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Sole trader dossier

DIMITRI PAULAECK

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-480377241 · 480377241 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIMITRI PAULAECK

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Registration480377241

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Statusactive

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Incorporated2005-01-01

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Registered address2 RUE du Bois Herveau, 35400 Saint-Malo

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANTOINE CAROFFactive CABINET BALNEO KINESITHERAPIEactive CABINET DE BALNEOTHERAPIEactive CECILE MARIE YVONNE DAVALactive CLAIRE ELISABETH MARIE DAUGUETactive EMILIE LORYdissolved GREGOIRE DU BOIS DE GAUDUSSONactive JEAN MARIE PAUL MICHEL FLEURETactive K8.dissolved LAURINE CADORETactive MAXIME CORNIERactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100