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Sole trader dossier

DIMITRI WALTER

FRANCE · SOLE TRADER · INCORPORATED 2013-04-22
KYBE ID: FR-792604167 · 792604167 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIMITRI WALTER

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Registration792604167

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Statusdissolved

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Incorporated2013-04-22

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Dissolved2014-08-07

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Registered address40 RUE DES 3 TERRITOIRES, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AU FIL DES TOUCHESactive Chloé Chiara Deligiosactive CREATION ET MUSIQUEactive DOMINIQUE MILLOTactive FRANCK ROZANSKIdissolved HALINA GLUSactive IGNACIO CABEZASdissolved INDIVISION BAZIER-HACCOUNactive JOSE MARQUES BERNARDINOdissolved KCNDATA CONSULTINGdissolved Kévin CERIACactive LA DOLCE LUCEactive Linna LAIactive Marguerite Bertrandactive MICKAEL DOUSSAINTactive MOHAMMED ABDELWAHEDdissolved [ND]active [ND]dissolved [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-08-07Dissolved / struck off