Key facts
activeDMITRI LITVINSKI
fr_inpi
527938492
fr_inpi
active
fr_inpi
2010-10-21
fr_inpi
10 RUE ALFRED ROLL, 75017 PARIS
fr_inpi
Sole trader dossier
DMITRI LITVINSKI
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
40 totalADWOKAT & PICARDALCIBIADEAnne-Valérie Benoit AvocatANNIE LALOUCATHERINE AMSELLEMCECILE YVONNE GEORGETTE BRUGEROLLECMCA FINANCECSD CAPITALDAVID PICARDFINANCIERE CBGARY GARSONGERALDINE AZOULAYGMSJean DizianJEAN MICHEL SEEMULERJONATHAN ADWOKATLALERE-CHOUMaeva Magon de Saint ElierMAIANAMAIK RUBENS PRIME
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 40 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100