DOSSIERS / DIMITRI PARMENTIER
← SearchExport PDF
Sole trader dossier

DIMITRI PARMENTIER

FRANCE · SOLE TRADER · INCORPORATED 2021-10-04
KYBE ID: FR-904622164 · 904622164 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIMITRI PARMENTIER
fr_inpi
904622164
fr_inpi
dissolved
fr_inpi
2021-10-04
fr_inpi
2022-08-19
fr_inpi
12 RUE DE L'ABBE DE L'EPEE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDRE JEAN POMMELLETdissolvedANNA KWAKactiveASLAN KARIM BENJAMIN VILLACactiveDBC REAL ESTATEdissolvedDBC REAL ESTATE 2activeDB PLACEMENTSdissolvedFABIENNE GENEVARDdissolvedFABIENNE MARTINE CHRISTIANE WARTNERdissolvedFONDS DE DOTATION TERRAE MATERactiveFREDERIC ROIGdissolvedHUGO QUASTANAdissolvedJACK GEEdissolvedJEAN CREAGH WYSEdissolvedJEAN CREAGH WYSEdissolvedLALLIANSE POUR L'INNOVATION EN SANTEdissolvedLAURE CHAHBAZIANactiveLILIA BILOGUBactiveLOUISE BLUWALdissolvedMICHAEL HUSSEYactiveMICHEL FRIEDRICHdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off