DOSSIERS / DIMITRI ZAMMIT
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Sole trader dossier

DIMITRI ZAMMIT

FRANCE · SOLE TRADER · INCORPORATED 2020-09-09
KYBE ID: FR-888802337 · 888802337 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DIMITRI ZAMMIT
fr_inpi
888802337
fr_inpi
dissolved
fr_inpi
2020-09-09
fr_inpi
19 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDERRAHMAN LOTFIdissolvedABFBdissolvedAS CONSULTINGdissolvedBRACHET BOYRONdissolvedCHANTAL MANCOdissolvedCHIC ET PAS CHERactiveCOPR 13 RUE MARIUS AUFAN 92300 LEVALLOIS PERRETactiveEDYTA MAGDALENA TOKARCZYKactiveETIENNE MORILLOdissolvedFONCIERE CAPITALEdissolvedFRANCIS SIMON MINGUEZdissolvedJEAN PIERRE CARRICABURUactiveLES AS DU TENNISdissolvedMLE BIS ODETTE MME FOSSE ANNA REP PARdissolved[ND]dissolvedPHILIPPE GYOKAdissolvedROMEOactiveSARIM SAHTELdissolvedS.C. E LOUISE MIRAULT DU 23 RUE CARNOT 9activeSTEVENSON FREDERICKactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100