DOSSIERS / DIMITRI ELIEZER
← SearchExport PDF
Sole trader dossier

DIMITRI ELIEZER

FRANCE · SOLE TRADER · INCORPORATED 2010-05-14
KYBE ID: FR-522698026 · 522698026 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIMITRI ELIEZER
fr_inpi
522698026
fr_inpi
active
fr_inpi
2010-05-14
fr_inpi
1 ALL GERARD DE NERVAL, 93240 STAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AICHA JAOUABIdissolvedANGELIQUE AGUETAIdissolvedAVBATdissolvedBRAHIM KORERAdissolvedCHIKH BENEDINE BENARBIAactiveEbernst SAINT-LOUISactiveETS M G C V MONTEUR-GAINE-CLIMAT-VENTILdissolvedHENRIETTE M POUMAdissolvedJEAN HOBED BENJAMINactiveJULIETTE BOLEORactiveKADIDIA DIABYdissolvedKHEMAIS BOUSAKKAIAdissolvedLA DIVISION JOHNSONdissolvedLES BENEVOLES DU TEMPS LIBRE (B T L)dissolvedMADELEINE BOUMKEUdissolvedMAMPUNGA YOKAdissolvedMARIE DA SILVAdissolvedMOUHAMED CORERAdissolvedNAIMA BERKATdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100