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Sole trader dossier

DIMITRI DUREUIL

FRANCE · SOLE TRADER · INCORPORATED 2017-10-02
KYBE ID: FR-832528137 · 832528137 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIMITRI DUREUIL

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Registration832528137

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Statusactive

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Incorporated2017-10-02

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Registered address154 RUE VICTOR HUGO, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Ahmed DABOUSSIactive ALLAN NARCISSE DUPUICHdissolved ANTOINE LOUIS MARIE EZANNOdissolved BOROGUM CAPOEIRAactive CAPTAIN HOOKAHdissolved CEDRIC BERTHETdissolved DAVID MARIE-SAINTEdissolved FAROUK GUERMOUCHEactive FILIPE FERREIRAdissolved HUGO ZENdissolved MIREILLE CHANTAL NDONGWOdissolved MTM - DATAdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active SCI CHALABI AND COdissolved Sofiane Richendissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100