DOSSIERS / DIMITRI TOUBANOS
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Sole trader dossier

DIMITRI TOUBANOS

FRANCE · SOLE TRADER · INCORPORATED 2018-06-04
KYBE ID: FR-839933488 · 839933488 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIMITRI TOUBANOS
fr_inpi
839933488
fr_inpi
active
fr_inpi
2018-06-04
fr_inpi
67 RUE DE LA PLAINE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDESSELAM BELKANADILdissolvedADRIEN CLEMENT VICENTE CASTELBOUdissolvedAM BATdissolvedAURELIEN PHILIPPE JEAN ROUQUETTEdissolvedAYA MCHEIMECHEactiveBATIMENT RENOVATION ETUDES AGENCEMENTactiveBENOIT AUTHIAactiveCLAUDE ESCUDEROdissolvedCOLINE CORBELactiveCOPR 67 39 RUE DE LA PLAINE 75020 PARISactiveFRANCK ANDRE HOUZIELdissolvedFRANCK EUGENE POITEVINdissolvedGISTMAYactiveGROUPEMENT NATIONAL ACHAT DISTRIBUTIONactiveLEA LANGRAND-ESCUREdissolvedLES VALISES POUR BEYROUTHactiveLOUIS JULIEN CALI CASTELBOUdissolvedMARIA DA SILVAdissolved[ND]active[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100