DOSSIERS / DIMITRI NESTY
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Sole trader dossier

DIMITRI NESTY

FRANCE · SOLE TRADER · INCORPORATED 2006-05-02
KYBE ID: FR-489744573 · 489744573 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIMITRI NESTY
fr_inpi
489744573
fr_inpi
dissolved
fr_inpi
2006-05-02
fr_inpi
2016-12-31
fr_inpi
210 RUE DE VAUGIRARD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADAYEENactiveASSOCIATION ENTRAIDE ET FAMILLEactiveASSO TERRITOIRES CONSEILSactiveCAROLE ANNE MARIE BERTHEactiveC D G CENTRE DEVELOPP GESTIONdissolvedCENTRE DEVELOPPEMENT GESTIONdissolvedCHRISTINE GUERCHAISactiveCLAIRE MARIE SEVAN MUKHTARIANactiveELIE GARCIAdissolvedFOCADAdissolvedGILLES BOURGARELactiveHADI GHILASdissolvedHERACLES HOLDINGactiveINDIVISION SOUILLAC-KASZEWSKAactiveIsmail LoudghiriactiveJULIE MORHANGEdissolvedKHEOPS 147activeLAURINE FEINBERGdissolved[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off