DOSSIERS / DIMITRI PIERRE EMMANUEL WASKOVIT
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Sole trader dossier

DIMITRI PIERRE EMMANUEL WASKOVIT

FRANCE · SOLE TRADER · INCORPORATED 2010-10-15
KYBE ID: FR-527992416 · 527992416 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIMITRI PIERRE EMMANUEL WASKOVIT
fr_inpi
527992416
fr_inpi
active
fr_inpi
2010-10-15
fr_inpi
40 RUE DE LA VOUTE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN HUCHETdissolvedALICE ROBINEAUdissolvedASSOCIATION LES PETITS CAILLOUXactiveASSOCIATION NOTRE DAME DE L ASSOMPTIONactiveASSOCIATION TUNISIENNE DE FOOTBALL AMERICAINactiveBRENDO LOPES GARCIAactiveCABINET DE LA VOUTEdissolvedCATHERINE JANE POIROTactiveCELSO DO CARMO SANTOSdissolvedCHLOE LAMOUREdissolvedCHRISTINE VIEdissolvedDAMIEN HENRI ROBERTactiveDAVID ATTELYactiveDIVERGENT DESIGN LABdissolvedDOMINIQUE LOUIS EDMOND LAMARCHEdissolvedESCRIME & COactiveFABRICE CARRUELLEactiveFAIRNESS NETWORK ON EXCHANGES IN SOCIAL SCIENCESactiveFRANCE GRELETdissolvedFRANCOIS WAGOWSKIdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100