DOSSIERS / DIMITRI PETRO
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Sole trader dossier

DIMITRI PETRO

FRANCE · SOLE TRADER · INCORPORATED 2014-01-09
KYBE ID: FR-799541545 · 799541545 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIMITRI PETRO
fr_inpi
799541545
fr_inpi
dissolved
fr_inpi
2014-01-09
fr_inpi
2024-12-31
fr_inpi
5 VOIE FELIX EBOUE, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTION POUR LE DEVELOPPEMENT DE SARHALA ET SOUS-PREFECTURESactiveASSOCIATION DE LA DIASPORA PORT BOUET VRIDI EN FRANCEactiveATD TRANSdissolvedCHANELLE MANDZANDZAdissolvedDavid Alain Maurice HEDROUGactiveDTA TRANSdissolvedEnkhmanlai BoldactiveFATAH BAKHTIactiveFAT DISTRIB ET DEVELOPPEMENTdissolvedGROUPE ALTAYAactiveLAHCENE MEHALdissolvedLYNA TRANSPORTSdissolvedMAISON DE L'ESPOIR DE LA DIASPORA FRANCO-AFRICAINEactiveMARTIAL KARIM MESFARactiveMAURITEXPORTactiveMAXITITIAdissolvedMILISAV STOJANOVICdissolvedMOBINPROTECTdissolved[ND]active[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off