DOSSIERS / DIMITRI BONGIOVANNI
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Sole trader dossier

DIMITRI BONGIOVANNI

FRANCE · SOLE TRADER · INCORPORATED 2010-09-09
KYBE ID: FR-524778081 · 524778081 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DIMITRI BONGIOVANNI
fr_inpi
524778081
fr_inpi
dissolved
fr_inpi
2010-09-09
fr_inpi
42 RUE ARSON, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGNELO CENTEIO MONTEIROdissolvedARNAUD HUMBERTactiveCENTRAL PARK VIDEOdissolvedCHRISTAUdissolvedChristine Monique RABATactiveCHRISTINE PIERRETTE JEANNE POLOdissolvedCLEMANdissolvedCTIM SOLENICEactiveDANIEL ECHEVARRIA MENENDEZdissolvedDAVID MAURICE HOCINE CHOUANEdissolvedJEAN LUCIEN MARTYdissolvedJENNIFER POTIERdissolvedMAURA SANTINACCIdissolved[ND]active[ND]active[ND]active[ND]dissolvedNIINA KAROLIINA PIRTTINIEMIdissolvedODETTE LANTERIdissolvedTHE BEAUTY CORNERactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100