DOSSIERS / DIMITRI HEKIMIAN
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Sole trader dossier

DIMITRI HEKIMIAN

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-893840231 · 893840231 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIMITRI HEKIMIAN
fr_inpi
893840231
fr_inpi
active
fr_inpi
2021-02-01
fr_inpi
14 RUE DE LA REPUBLIQUE, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Ahmed Anis NiatiactiveALEXANDRE PERRINdissolvedCHLOE GAUDILLIEREactiveCHRISTINE DAMactiveEAS GRACE BEAUTYdissolvedELGHdissolvedETABLISSEMENTS DUCROSdissolvedEUROPEENNE DE DISTRIBUTION DE NEGOCEdissolvedFRANK RAMBERTdissolvedHenri Marie RELAVEactiveHUBERT NICOLAS CLEMENT SOUVIGNETdissolvedINFORMATIQUE TERRAIN ETUDE MARKETINGactiveJORDAN FOUGERARDactivekevin arnaldo Dos SantosactiveLE DE ... CALEactiveLouise GlorianactiveLOUIS GERMAIN COGNETdissolvedMargaux Florence BECKERdissolvedNBIactive[ND]dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100