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Sole trader dossier

DIMITRI TOLLIE

FRANCE · SOLE TRADER · INCORPORATED 2022-09-13
KYBE ID: FR-919218230 · 919218230 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIMITRI TOLLIE

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Registration919218230

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Statusactive

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Incorporated2022-09-13

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Registered address161 RUE DE JAVEL, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMELIE NOELactive ANTOINE GUILLAUME JEAN GADEMERdissolved CELINE MARIE-THERESE JOSEPHINE MERLINdissolved DIPESH ET EUGENIEactive HORIZONS CREATIONactive IND. MASSON CHARLES REP PAR SARL CABINEactive INSTITUT INTERN ANALYSE STRATEGI ECONOMIactive ISAURE BLANDINdissolved JEAN-CHARLES DUBREUCQactive MARIE SAUZIERdissolved MDAactive MORGANE PEYMIRATdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100