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Sole trader dossier

DIMITRI JIMMY JEAN-PIERRE

FRANCE · SOLE TRADER · INCORPORATED 2013-08-20
KYBE ID: FR-794892703 · 794892703 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIMITRI JIMMY JEAN-PIERRE

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Registration794892703

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Statusdissolved

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Incorporated2013-08-20

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Dissolved2017-01-26

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Registered addressCALVAIRE CHAPELLE, 97122 BAIE MAHAULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

7G INVESTISSEMENTdissolved ANGELIE CLOTILDE VALLONdissolved ANSELME GEORGES MAGDELEINEdissolved ASSOCIATION MAHOT INTERNATIONAL 122 - AMI 122active AUDE BEATRICE BOISSERONactive BB BOKITdissolved BERNADIN FELIX BRUYEREdissolved BERNADIN MAXIMIN JEAN-PIERREdissolved CALVAIRE CONSTRUCTIONdissolved CELYN SMITHY COCODEAUdissolved CHEYENNE LACHERAYactive CLO BTP+dissolved CORNEILLE THOMAS MOLIERE BALCOTdissolved ENA LOUISA NAINEdissolved ERIC ANTOINE CLEONISdissolved GERARD GILBERT CALIFdissolved GILBERT RAYMOND JEAN-PIERREdissolved JACQUES CLEMENT CATH CARMELactive JEAN-CLAUDE F JEAN-PIERREdissolved JEHU LUDOVIC JEAN PIERREdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-01-26Dissolved / struck off