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Sole trader dossier

DIMITRI GOLOVTCHAN

FRANCE · SOLE TRADER · INCORPORATED 2019-04-29
KYBE ID: FR-850395948 · 850395948 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIMITRI GOLOVTCHAN

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Registration850395948

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Statusdissolved

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Incorporated2019-04-29

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Dissolved2021-12-31

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Registered address19 RUE THEODORE DE BANVILLE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AARPI P2Aactive BAVARIAdissolved B.D.A.dissolved BEATE.Ddissolved CENTRE BANVILLE 19dissolved CENTRE PROTECTION DES FELINSactive CHRISTIANE SAUNIERactive CORINNE BEATRICE BARSONYactive DENIS HAASdissolved DOMINIQUE BERNARDdissolved EMMANUELLE MREJENdissolved FELTESSE ZANATTAactive FRANCIS BEAUGEdissolved GUILLEMETTE MARIE ELISABETH DES BOSCSactive JULIEN DOS ANJOSactive LAUREEN ABRAM-PROFETAactive LEFEBVRE PARTNERSdissolved MICHEL MOULINETdissolved [ND]active [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off