DOSSIERS / DIMITRY PAUL FESTIN
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Sole trader dossier

DIMITRY PAUL FESTIN

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-824812267 · 824812267 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIMITRY PAUL FESTIN
fr_inpi
824812267
fr_inpi
dissolved
fr_inpi
2017-02-01
fr_inpi
2017-07-04
fr_inpi
8 RUE EDGAR DEGAS, 93600 AULNAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS LES TRETAUX DE LA FRANCOPHONIEactiveASS NATIONALE CONVOYEURS DE FONDSdissolvedDUSAN STOJNAKdissolvedFOUAD ATMIdissolvedGALION NEW ERAactiveGOURMANDISES DES ILESactiveGRATIAS DIANY YAYAactiveLAURIANE FESTINdissolvedMICRO3KSactive[ND]dissolved[ND]active[ND]dissolvedODEDE - ASSOCIATION DE SOLIDARITE ET D'ENTRAIDE EN FAVEUR DES ENFANTS EN SITUATION D'HANDICAPactiveODILE REY BRIGITTEdissolvedPASCAL SCHEWEICHLEINdissolvedPRIVAT'S DRIVEdissolvedRACHID ATMIdissolvedRIDA ATMIactiveSAID BELHACENEdissolvedVERTPANIERactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off