DOSSIERS / DIMITRI PATRICK ROUXEL SPOLIANSKY
← SearchExport PDF
Sole trader dossier

DIMITRI PATRICK ROUXEL SPOLIANSKY

FRANCE · SOLE TRADER · INCORPORATED 2011-09-30
KYBE ID: FR-749854899 · 749854899 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DIMITRI PATRICK ROUXEL SPOLIANSKY
fr_inpi
749854899
fr_inpi
active
fr_inpi
2011-09-30
fr_inpi
2 ALL BONNIER, CO OFOI, 97400 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2011-09-30) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100