Key facts
activeDIMITRI COLIN
fr_inpi
881497408
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active
fr_inpi
2020-01-30
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118 RUE LA FAYETTE, 75010 PARIS
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Sole trader dossier
DIMITRI COLIN
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
40 total40 DALAYRACAGENCEMENT CHARPENTE MENUISERIEBERNARD FLURIANCECILE ELISE DORIANNE NOELCENTAURE HOLDINGCESSIO FINANCECOMRADECOPR 118 RUE LA FAYETTE 75010 PARISDaniya SHAMINAESTELLE PLAISANT-SOLERFONCIERE LAFAYETTEGABIN RAVETTOHENRI FOSSEHMCHMOIHOLDING APHUGO STEVERLYNCKJACQUES BOYERJACQUES BURTINJessica Philipa Vaz
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 40 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100