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Sole trader dossier

DIMITRI STEPHANE KANOR

FRANCE · SOLE TRADER · INCORPORATED 2008-01-15
KYBE ID: FR-502613375 · 502613375 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIMITRI STEPHANE KANOR

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Registration502613375

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Statusactive

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Incorporated2008-01-15

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Registered address47 RUE DU PDT WILSON, 92300 LEVALLOIS PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNABELLE DAGEZactive ANTHONY BRUNIdissolved BERNHEIM HOLDINGdissolved BY ELIAdissolved CELINE BERNHEIMactive COMPTA SEARCHdissolved DELHAYEdissolved DELHAYE JOAILLIERdissolved ERIC MICHEL JOSEPH GUEGUENdissolved GAEL MARC CLEMENT SURDINactive HENRIETTE DEBICOdissolved ISABELLE AMARdissolved LA XAINTRIEactive LE RESEAU IMMOBILIERdissolved LILIANE AUZANNEAUdissolved MAX MICHEL TSCHERNIAKdissolved M.I.L.Sdissolved M.P.Idissolved [ND]dissolved OLIVIER CORSYactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100