DOSSIERS / JOHNNY DIMITRI JOHNNY DIMITRI CAREME
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Sole trader dossier

JOHNNY DIMITRI JOHNNY DIMITRI CAREME

FRANCE · SOLE TRADER · INCORPORATED 2009-05-12
KYBE ID: FR-512399759 · 512399759 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOHNNY DIMITRI JOHNNY DIMITRI CAREME
fr_inpi
512399759
fr_inpi
active
fr_inpi
2009-05-12
fr_inpi
24 PL DU MARCHE, CCAS, 50300 AVRANCHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AHMADZIA AHMADIactiveALPHONSE DEBARDdissolvedAMANDA CELINE MARCELLE GERALDINE DEUdissolvedAMEHDI DEBARDactiveANTHONY CHRISTIAN CLAUDE LOUIS DEMEdissolvedBRANDON CLARK BRYAN BOGEYdissolvedBRIAN WESSactiveCHRISTOPHE ROBERT AMADIEUactiveDAVID WINTERSTEINactiveDAVID ZIEGLERdissolvedDAWSON MANFRED BOGEYactiveENZO ANTHONY DEMEactiveFREDERIC LEFEVREdissolvedISAIE ZIEGLERdissolvedJACOB JUSTIN ZIEGLERdissolvedJAWED NASRIactiveJEINO DEBARDactiveJessy WISSactiveJOSUE DAVID RENARDdissolvedKEVIN ANDRE MUSSETdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100