DOSSIERS / DMITRI BEJENARI
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Sole trader dossier

DMITRI BEJENARI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-01
KYBE ID: FR-897674198 · 897674198 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DMITRI BEJENARI
fr_inpi
897674198
fr_inpi
dissolved
fr_inpi
2021-03-01
fr_inpi
2023-12-31
fr_inpi
33 RUE DE CHOISY, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALBERT ALFRED LAUPYdissolvedALCINO LUIS PEREIRA ARRUDAdissolvedALEXSADRU DARUSINactiveALFOactiveAmirouche ZidaniactiveANDRE DER HAGOPIANdissolvedAU BON PAINdissolvedBAZAR CALMETTEactiveCARMEN RODRIGUESdissolvedDER HAGOPIAN ET CARSOUXactivede Souza Machado AbimaelactiveEVERTON PACHECO MOTTAdissolvedGAMA SERVICES BTPdissolvedGWGactiveH - EXPRESS ALFORTSUDdissolvedHK BATIMENTactiveISABELLE DANONdissolvedJEAN ANDRE MICHEL VAXELAIREdissolvedJOSE ANTONIO LOURENCOdissolvedJOSE ANTONIO LOURENCOdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off