DOSSIERS / DIMITRI NACZAJ
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Sole trader dossier

DIMITRI NACZAJ

FRANCE · SOLE TRADER · INCORPORATED 2018-01-03
KYBE ID: FR-834394322 · 834394322 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIMITRI NACZAJ
fr_inpi
834394322
fr_inpi
dissolved
fr_inpi
2018-01-03
fr_inpi
2023-12-31
fr_inpi
AV VICTOR HUGO, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Abbassi AbdellahactiveBERNARD CHARLES EMILE GUENOTdissolvedCATHERINE CREUSOTdissolvedDANIEL RAMEAUXdissolvedDANIEL VADROTdissolvedFEDER DEPART PRODUCTEURS LAITdissolvedG GRIFFONNETdissolvedJEAN ARMANDdissolvedJEAN ARMAND RENE CHARTONdissolvedJOSEPH FERRARINdissolvedLAURENT METZGERdissolvedMARTINE BOBANTdissolvedMAURICE DELORDdissolvedMohamed Amine Selmiactive[ND]dissolvedPIERRETTE CANTALOUdissolvedSARL LIZON MdissolvedSERGE HIRCHWALDdissolvedSOC CIVILE IMMOB SOPHORAdissolvedSOCIETE CATTEAU ET COMPAGNIEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off