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Sole trader dossier

DIMITRI STOLBOWSKY

FRANCE · SOLE TRADER · INCORPORATED 2016-11-14
KYBE ID: FR-823726369 · 823726369 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIMITRI STOLBOWSKY

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Registration823726369

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Statusactive

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Incorporated2016-11-14

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Registered address8 RUE DU MARCHE POPINCOURT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ASSOCIATION PERMIS DE SORTIRactive CHARLOTTE MORELactive CHLOE LOUISE ANTOINETTE FARINAdissolved DECOTIdissolved DOAN POPINCOURTactive ELISABETH KARIN SALOME PUJOLactive GERALDINE ELISABETH AURELIE LAFONTactive ISCIA ALEXANDREactive ISMAIL EL JAMALIactive LA COMPAGNIE DU COUVRE-FEUdissolved LINDA MIKHAILOFFactive LOUIS LERICHEdissolved MARIANNE LEIGH CHATEAUNEUFactive MARIE THERESE RIMBEUFactive NADIA DJELASSIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100