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Sole trader dossier

DIMITRI KUPPERMAN

FRANCE · SOLE TRADER · INCORPORATED 2017-10-02
KYBE ID: FR-832060503 · 832060503 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIMITRI KUPPERMAN

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Registration832060503

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Statusactive

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Incorporated2017-10-02

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Registered address79 RUE BOBILLOT, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AAASactive ALAIN-ROMARIC DE SEZEdissolved ANDRE ROUQUETdissolved BORIS JEAN DENIS LOUIS PUECHdissolved IISATISdissolved JEAN-PIERRE WLADYSLAW GIERCZAKdissolved JPWGdissolved LENSCAPEactive LERAY EVELYNE ERICactive LOUISE STRUBEactive LVG BOBILLOTdissolved MELVIL HUGO ELISEE GUILLAUMEactive [ND]active [ND]active [ND]active [ND]active PASCAL FANTONdissolved SOPHIE JOLYdissolved THIERRY KIHMdissolved UPSILONactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100