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Sole trader dossier

DIMITRI TSAMADOS

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-884129487 · 884129487 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIMITRI TSAMADOS

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Registration884129487

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Statusactive

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Incorporated2018-01-01

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Registered address6 AV MATIGNON, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

118 SAINT-HONOREactive 87-89 KLEBERactive 91 HAUSSMANNdissolved ALAIN SEGARDactive EARTH BLUSHdissolved ELYMATdissolved FINANCIERE DU GRAND PALAISactive FLB IMMOdissolved FOREIGN & GLOBAL ATTITUDE (F&G A)dissolved FUSION BY Mdissolved GABRIELLEdissolved MADELEINE GUYONactive MARGUERITEdissolved MAURICE GARNIER ET COMPAGNIEactive MDB MADELEINEdissolved MDB MATIGNONdissolved NEPTUNE CONSEILactive NEPTUNE INVESTactive PARFUMS PAROURdissolved REMY PINTOactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100