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Sole trader dossier

DIMITRI LUIDGI DESCHAMPS

FRANCE · SOLE TRADER · INCORPORATED 2021-01-11
KYBE ID: FR-892725243 · 892725243 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIMITRI LUIDGI DESCHAMPS

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Registration892725243

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Statusdissolved

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Incorporated2021-01-11

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Registered address29 BD FRANCOIS MITTERRAND, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELFATAH GTETdissolved Desmond Diogene MAMBOU KAYEPdissolved DORCAS MIANDA BUKASAdissolved FOUAD AIT KATIBdissolved Harrison Castelo Ana mendesactive JEAN-FRANCOIS ANTHONY PERRIERdissolved MELISSA DIOPdissolved MOUNIR OMARATdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active OULAYA ZITOUNIdissolved RAYHANE DATAdissolved RENO ASSISTANCEdissolved SOTRASIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100