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Sole trader dossier

DIMITRI LABIT

FRANCE · SOLE TRADER · INCORPORATED 2013-09-20
KYBE ID: FR-797474624 · 797474624 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIMITRI LABIT

fr_inpi

Registration797474624

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Statusdissolved

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Incorporated2013-09-20

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Dissolved2020-03-16

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Registered address101 RTE DE CROISSY, 78230 LE PECQ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADDICSYSactive ALEXANDRE HAENELdissolved ANDRE PICARDATdissolved ANTOINE AKAKPOdissolved ANTOINE MARTAdissolved APAS INFORMATIQUEdissolved BOUTIQUE DE MANUCUREactive BRIGITTE MARIONdissolved CATHERINE BEILLONdissolved CATHERINE BEN ATTARdissolved CHILI CON MUSICAdissolved CHRISTIANE FALONdissolved CLAUDE-YVON LEDUCdissolved CODELECdissolved COMPAGNIE BRITON CATALAdissolved COMPAGNIE IMMOBILIEREactive DEGLET SIDI BOUZIDdissolved DU 101 ROUTE DE CROISSY LE PECQdissolved ERGOLABdissolved ERIC JEAN RAYMOND JAMINdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2020-03-16Dissolved / struck off