DOSSIERS / DIMITRY VALENTIN VESANES
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Sole trader dossier

DIMITRY VALENTIN VESANES

FRANCE · SOLE TRADER · INCORPORATED 2012-01-03
KYBE ID: FR-538954330 · 538954330 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIMITRY VALENTIN VESANES
fr_inpi
538954330
fr_inpi
dissolved
fr_inpi
2012-01-03
fr_inpi
2012-01-31
fr_inpi
15 RUE GAILLARDON, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAKANA TRAOREdissolvedALI ABDALLAHdissolvedBILSBY WILLIAMS S A R LdissolvedCHRISTEL VANISSA TSAGUEdissolvedCOUVERTURES DE L ILE DE FRANCEdissolvedHASAN SILdissolvedINGENIERIE SCIENTIFIQUE ET TECHNIQUEdissolvedIRECOactiveJEAN CLAUDE ROBERT GUILLETdissolvedJEROME CLAUDE RAYMOND LUCASdissolvedJONATHAN JOZEREAUactiveKARIM FOUKAactiveLES CO BATdissolvedLES RESIDENCES DU GATINAISdissolvedMOHAMED HAMADIdissolvedMUSTAPHA DHRAIEFdissolvedNICOLE DEBAYdissolvedPATRICE HENRI YVES GARDETdissolvedPATRICK RAYMOND PHILIPPE CHARUELdissolvedPRAGMA FORMATION RECRUTEMENT CONSEILactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off