DOSSIERS / DIMITRI MICHEL BRUNO ZANIN
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Sole trader dossier

DIMITRI MICHEL BRUNO ZANIN

FRANCE · SOLE TRADER · INCORPORATED 2012-09-03
KYBE ID: FR-753612894 · 753612894 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIMITRI MICHEL BRUNO ZANIN
fr_inpi
753612894
fr_inpi
dissolved
fr_inpi
2012-09-03
fr_inpi
2021-12-31
fr_inpi
11 RUE CARPEAUX, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN RENE HENRI LAPORTEdissolvedAlix Marie Violaine DUPONT DE DINECHINactiveANTOINE MULLERactiveAOUATEF DEYAdissolvedASSOCIATION SEBASTIEN ROFFAT (ASR)activeCINEMATUNISIEN.COMactiveEMMANUEL VINCENT MARIE PUTANIERdissolvedFRANCK JOSEPH ROTENBERGactiveGILLES MARCEL JEAN AURIOLactiveHACENE MOUALFIdissolvedID CONSEIL ET FORMATIONdissolvedINFRAHUNT CAPITALactiveLARA LAUREN FREISEdissolved[ND]active[ND]active[ND]active[ND]activeSTEPHANIE GLASactiveVALENTINE MARIE FERTEdissolved

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

Insolvency timeline

1 events
Dissolved / struck off