DOSSIERS / DIMITRI ROUSSEAU
← SearchExport PDF
Sole trader dossier

DIMITRI ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 2016-08-01
KYBE ID: FR-824892236 · 824892236 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIMITRI ROUSSEAU
fr_inpi
824892236
fr_inpi
active
fr_inpi
2016-08-01
fr_inpi
39 BD GORBELLA, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AMCARdissolvedANNE LAURE LEHMANNactiveBERGESTactiveBERNARD ITIERdissolvedELODIE MAGNENdissolvedFERNAND YVES CAPELLEdissolvedFRAMEGAMAXactiveGORBELLAdissolvedG PIACENTINOdissolvedILLIYUNactiveIMPRIMERIE HELVETICAdissolvedJEAN BERNARD PIactiveJEAN CLAUDE GAUBERTactiveJULIE PETITJEANactiveJUVALIERactiveLESZARNAUDdissolvedMANON FRANCOISE JOSEPHINE HELENE ROSTAINactiveMARC EDOUARD JOSEPH MAGGENGOdissolvedMARINA LUCCISANO LUCCISANOactiveMAURICE KYRIACOSdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

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