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Sole trader dossier

DIMITRI GREGOIRE CHINAPAYEN

FRANCE · SOLE TRADER · INCORPORATED 2019-06-06
KYBE ID: FR-851394080 · 851394080 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIMITRI GREGOIRE CHINAPAYEN

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Registration851394080

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Statusdissolved

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Incorporated2019-06-06

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Registered addressFONDS CACAO, 97130 CAPESTERRE-BELLE-EAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHILLE EVA ROMUALDdissolved ALAIN ALEXANDRE TOTOdissolved ALTERN''ACTIONactive ANASTASE MARIE ISAACdissolved ANNETTE LOUISE GASPARDdissolved ANTOINETTE FARAJJEdissolved ANTOINETTE NARAYANINSAMYactive ASSOCIATION LE SENEVEactive ASSOCIATION M B K ( BIGIN MAZOUK KA )active AUTO STAR PLUSdissolved CACAOdissolved CEN ACTION SOCIO EDUCATIVE A LA NATUREactive CENDRAGON CONSULTANTdissolved CHRISTIANE RICHARD BEXIOactive CLAUDE NORBERTdissolved CLAUDE SULLY BRUNIEdissolved COOPERATIVE DES PRODUCTEURS DE LAPIN DE LA GUADE LOUPEdissolved CYNTHIA CAROLINE KITTERIMOUTOUactive DAGWABELactive DMKactive

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100