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Sole trader dossier

DIMITRI GENY

FRANCE · SOLE TRADER · INCORPORATED 2015-03-06
KYBE ID: FR-808887624 · 808887624 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIMITRI GENY

fr_inpi

Registration808887624

fr_inpi

Statusdissolved

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Incorporated2015-03-06

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Registered address6 RUE BOULAY, 88190 GOLBEY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AUTO FLASHactive AUTO PRO ESTactive AVIA PUB EXPRESSdissolved BK LAV'AUTO 88dissolved CENTRE GRANDRUPTdissolved CHARLES HENRI ARNOULDactive CJ AUTO MECAdissolved D'SPAS 88dissolved FENETRES AVENUEdissolved LE GARAGE ET CIESdissolved MICHEL FRUITS SARLactive MUHARREM MIDILLIdissolved NATURELLEMENT CHAMPIGNONactive [ND]dissolved [ND]dissolved SARL BEAUSANITdissolved SARL DIAMdissolved SARL KASAdissolved SATI SAYLIKdissolved SOCIETE GEROMOISE DE BOISSONSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100