DOSSIERS / DIMITRI SAMY GUARNERI
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Sole trader dossier

DIMITRI SAMY GUARNERI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-880293758 · 880293758 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIMITRI SAMY GUARNERI
fr_inpi
880293758
fr_inpi
dissolved
fr_inpi
2020-01-01
fr_inpi
2021-09-04
fr_inpi
2 RUE ANCELLE, CMS FRANCIS LEFEBVRE AVOCATS, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANTOINE ROMAIN SIMON MELCHIORactiveARMAND GERMAIN FLORIAN GILLES PATRIGOTactiveARTHUR CLEMENT AUGUSTactiveAUDE HELENE ELISABETH MARIE SIGNORETactiveAUDREY LADARREactiveAUDREY MARIE LEMERYdissolvedAxel BédatactiveBILLIE GOLDSTEINactiveCAMILLE BAUMGARTENactiveCAROLE LAPLACEdissolvedCecile GIMONETdissolvedCHARLENE MANON HELENE MOREAUdissolvedDIANE ALEXANDRA JULIE AUTHERactiveEDOUARD CHARLES ALAIN GUILLOTactiveELODIE GOMESactiveEmma CuvelieractiveFLORENCE CHERELactiveGUILLAUME PIERRE MARCEL DEBIEVEactiveGUILLAUME SEBASTIEN CHRISTIAN MELOTactiveJORDAN TOBALYactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off