DOSSIERS / DIMITRI REMY
← SearchExport PDF
Sole trader dossier

DIMITRI REMY

FRANCE · SOLE TRADER · INCORPORATED 2012-04-03
KYBE ID: FR-750764086 · 750764086 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIMITRI REMY
fr_inpi
750764086
fr_inpi
active
fr_inpi
2012-04-03
fr_inpi
42 RUE D'AUTEUIL, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTOINE AUCOCdissolvedCARBON ITdissolvedCATHERINE GELOTdissolvedDAVID JOSEPH FERTOUTactiveDOMINIQUE SAUTEREAU-MORELdissolvedEPOUX ESTIENNEdissolvedFAN XUdissolvedFRANCK AUGUSTIN SEBBAGHdissolvedFRANCOISE RENAUDdissolvedJEAN CLAUDE DROUETSdissolvedJEAN HABIBdissolvedLANGUAGES AND LIFELONG LEARNINGactiveMANGINI STEVENS & CO EURLdissolvedMARGUERITE MARIE MURGUEactive[ND]active[ND]activeRENAUD ALBAN MICHEL SARRATdissolvedSCI DU 42 RUE D'AUTEUILactiveSOC BOUTIQUE D'AUTEUILactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100