DOSSIERS / DIMITRI KIOSSEFF
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Sole trader dossier

DIMITRI KIOSSEFF

FRANCE · SOLE TRADER · INCORPORATED 2018-01-12
KYBE ID: FR-834675290 · 834675290 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIMITRI KIOSSEFF
fr_inpi
834675290
fr_inpi
dissolved
fr_inpi
2018-01-12
fr_inpi
2018-12-31
fr_inpi
44 RUE DU POINT DU JOUR, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN LOPEZactiveALBERT MASNESCAUdissolvedALSASOdissolvedDENIS DAVID HA M LAHMIdissolvedDIANE DE JORNAdissolvedDONNA GESTIONdissolvedEMMANUEL OLIVIER DOUMICdissolvedFRANCIS JONVILLEdissolvedFRANCK OLIVIER MAMBINGOdissolvedGAUTHIER SPORT CONSULTINGdissolvedGEORGES LOPEZactiveGILBERT GUITTARDdissolvedISABELLE YVONNE MARIE OLIVIERactiveJORDAN MARCEL CLEMENT LAHMIactiveLE ROYAUME DE PAPOUactiveMARIANNE BENHAMOUactiveMIRA DALJEVICdissolved[ND]active[ND]active[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off