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Sole trader dossier

DIMITRI DURBANT

FRANCE · SOLE TRADER · INCORPORATED 2022-10-03
KYBE ID: FR-920748860 · 920748860 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIMITRI DURBANT

fr_inpi

Registration920748860

fr_inpi

Statusactive

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Incorporated2022-10-03

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Registered address6 ALL GEORGES BRAQUE, 94260 FRESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGNES PROSTdissolved ANDRE ROBERT GOUJONdissolved ATHENA INGENIERIEdissolved AZ CONSULTdissolved BERNADETTE GUENOUactive CHRISTOPHE BRIENNEactive FABRICE MICHEL SOTTONactive FREDERIQUE ISABELLE MENEactive JAB CONSULTINGdissolved JAB CONSULTINGdissolved JOSE ANTONIO DOS SANTOS GOMESdissolved Laura GUIDEVAUXactive [ND]active [ND]active [ND]dissolved [ND]dissolved QUANG HUY TRUONGdissolved ROMAIN DAGHMANEdissolved XAVIER COUSINactive YANNICK STEPHANE BLANCactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100