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Sole trader dossier

DIMITRI CHARLES RENE ROUSTAN

FRANCE · SOLE TRADER · INCORPORATED 2012-10-22
KYBE ID: FR-788936086 · 788936086 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIMITRI CHARLES RENE ROUSTAN

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Registration788936086

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Statusdissolved

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Incorporated2012-10-22

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Dissolved2024-12-31

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Registered address22 RUE GAMBETTA, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

CYBERBEEactive DINAMYKactive DMdissolved DOMINIQUE LAURENCE ANICK GOLDBERGdissolved EPOCdissolved EQUITY GESTIONactive F.E. ENVIRONNEMENTdissolved F.E.J.dissolved HENRI RICHARD LENIQUEdissolved HEVAactive HUGO ALBERT ABRAHAM ELBAZdissolved IG PERSPECTIVESactive JOHANN ASSAYAGdissolved LAURE DOUINactive MAXELI - MOMENTO CASAdissolved Michael MAHFOUDAdissolved NATHALIE MARIE ODETTE HUSSENOT DESENONGESdissolved NCE CONSEILdissolved [ND]dissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off