DOSSIERS / DIMITRI JACK LAURENT NADELGAFT
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Sole trader dossier

DIMITRI JACK LAURENT NADELGAFT

FRANCE · SOLE TRADER
KYBE ID: FR-914659156 · 914659156 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIMITRI JACK LAURENT NADELGAFT
fr_inpi
914659156
fr_inpi
active
fr_inpi
75 RUE de Tocqueville, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADRIEN ANDRE JACQUES MORISSEactiveALBAN VAN DE VYVERactiveALICE GIOVANEdissolvedAMAIR FAROOQUIactiveANDRE GUSTAVE MAURICE CARLEdissolvedANTHONY MARCO PIERREdissolvedASS SPORTIVE DE TOCQUEVILLEactiveBIGNON LEBRAYactiveCLEMENCE MARINE CAMILLE DESPLANCKEactiveDAVID ANTOINE LEGRAINdissolvedDENTAL SPVdissolvedFLORIANNE DUMAYdissolvedFRANCOIS VIGNALOU PERERactiveFREDERIC COULONactiveJUSTINE KATTY CLEMENTINE LANGERactiveLAURENCE FRANCOISE DEFONTAINEactiveLéa DELORMEactiveLEGO S.A.SdissolvedLOUISE BRASactiveMARIE CHARLOTTE ANNE PASCALINE DIRIARTactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100