DOSSIERS / DIMITRI MARINA ANTOINE BROUERS
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Sole trader dossier

DIMITRI MARINA ANTOINE BROUERS

FRANCE · SOLE TRADER · INCORPORATED 2016-01-12
KYBE ID: FR-817763584 · 817763584 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIMITRI MARINA ANTOINE BROUERS
fr_inpi
817763584
fr_inpi
active
fr_inpi
2016-01-12
fr_inpi
109 B RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AIGERIM SATYBALDINA SATYBALDINAactiveANNE CHABANONdissolvedANTOINE LEROUXdissolvedAREION CONSULTINGactiveAUDREY ALICE BELLAICHEactiveBERTH FRANCEdissolvedBRUNO TAIGOUCHANOVdissolvedBS SHOESdissolvedBUTHSESdissolvedCAP CONTROLEdissolvedCAP SECURITEdissolvedCLAIRE MARIE ALEXIA MOINECOURTdissolvedDENIS DANIEL GUEZactiveELISA LANGDORFdissolvedENZO LUDOTactiveEXTRALANDdissolvedGERARDO ROMANOdissolvedGROUPE 111dissolvedHELENE BENARDdissolvedHELENE DEWERDTdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100