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Sole trader dossier

Dimitri jérémy Jean-Philippe Nicolao

FRANCE · SOLE TRADER · INCORPORATED 2025-04-01
KYBE ID: FR-912858974 · 912858974 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDimitri jérémy Jean-Philippe Nicolao

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Registration912858974

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Statusactive

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Incorporated2025-04-01

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Registered address14 RUE de Romainville, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDELKRIM BELKACEMIdissolved A.C.W.Lactive AMOKRANE HADDADOUdissolved ARFANG DRAMEdissolved Béatrice Georgia Bernadette Moninactive BERANGERE ANNE CLAIRE BOUCLYactive BERELOKAactive CARLOS DANTAS ALPUIMdissolved CAROLINE DELEVOIEdissolved CASEY MARIE ADAMSONactive COMPAGNIE LA TROUPE DES PIEDS NUSactive ETIENNE JULES REVAULTactive FABRICE JACQUOTdissolved FETHI ABEDdissolved GERARD ALAIN HENRI DUPILdissolved KEMBA DRAMEdissolved KINO POPactive LAHLOU MEHABAactive MAKRAM CHELLIGUEdissolved MCH SERVICESactive

+15 more

People with significant control

0 people

Name	Role	From	Source

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