DOSSIERS / DIMITRI MITIA NHA GANDOUIN
← SearchExport PDF
Sole trader dossier

DIMITRI Mitia Nha GANDOUIN

FRANCE · SOLE TRADER · INCORPORATED 2017-07-13
KYBE ID: FR-830811402 · 830811402 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIMITRI Mitia Nha GANDOUIN
fr_inpi
830811402
fr_inpi
active
fr_inpi
2017-07-13
fr_inpi
3 RUE DU 22 NOVEMBRE, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

Adrien MateoactiveAKRAM AZZAMdissolvedAMA SERVICES & TRAVAUXdissolvedBUSINESS FINANCESdissolvedCYRIL HAMMANNactiveDANYdissolvedDARTHUSdissolvedDELICE GOURMANDdissolvedEMHD RESTAURATIONdissolvedEMMAdissolvedFREDERIC BENMANNdissolvedGAEL DERIESdissolvedGREGOIRE JEAN MINOYANactiveISABELLE BOUQUETactiveJENNAdissolvedJP INVESTactiveLA SOCIETE ECOLOGIQUE A RESPONSABILITE LIMITEEactiveLILOUdissolvedMARTIN PAUL WEBERactiveMECY-KINEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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