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Sole trader dossier

DIMITRI THIBAULT CHARLES GRANGEON

FRANCE · SOLE TRADER · INCORPORATED 2013-04-24
KYBE ID: FR-801802588 · 801802588 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIMITRI THIBAULT CHARLES GRANGEON

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Registration801802588

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Statusactive

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Incorporated2013-04-24

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Registered address91 RUE DE LA ROQUETTE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABRAHAM ARFIdissolved ADPRO INVESTdissolved ADPROXIMAdissolved AIKIDOBUDOJOactive ANDRE JEROME FRANCOIS MARTINdissolved ASS SPORT CULTUR 11EME ARRONDIactive Baptiste LUCAS Boutrosactive BEATRICE MARGUERITE SAPORTAactive BERNARD LIGUORIdissolved BIG Bactive BOUCHERIE VOLTAIREdissolved COMPAGNIE ELECTRIC EPICactive COMPAGNIE SIXIEME LETTREactive INDIVISION CARLIER AKSILactive JUROPAactive KAROLINA MICKEVICIUTEactive LE MAGASINactive LEONARD KADIDactive LES PROFESSIONNELS DE LA PROFESSIONactive LIBRAIRIE 1909dissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100