DOSSIERS / DIMITRY GUILLAUME LOIC DEBENAY
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Sole trader dossier

DIMITRY GUILLAUME LOIC DEBENAY

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-513907584 · 513907584 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIMITRY GUILLAUME LOIC DEBENAY
fr_inpi
513907584
fr_inpi
dissolved
fr_inpi
2009-07-01
fr_inpi
2018-07-03
fr_inpi
127 RUE SAINT-MAUR, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABC BATIMENTdissolvedABDELMAJID AYEDdissolvedAHMED KHERBAdissolvedALLIEN BARactiveANTONIN CARBIENERdissolvedA.S.K. ASS POUR LA SANTE DE KESSABLYactiveBenoit Thomas Frédéric CossonactiveBOTdissolvedERIC SUISSAdissolvedFABIAN CALLE RAMIREZdissolvedGERARD BILLANTactiveHUBERT PIERRE GUILLAUME ERRAACHdissolvedINFORM RENCONTRE LOISIR XIEARRdissolvedJET SETactiveLE CALYPSOdissolvedLOUNAS SAHIdissolvedMAGNAdissolvedMAMADOU TOUREdissolvedMAYA CONSTANCE SHIMIZUdissolved[ND]dissolved

+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

Insolvency timeline

1 events
Dissolved / struck off