DOSSIERS / DIMITRI MARVEAUX
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Sole trader dossier

DIMITRI MARVEAUX

FRANCE · SOLE TRADER · INCORPORATED 2023-05-27
KYBE ID: FR-952926152 · 952926152 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIMITRI MARVEAUX
fr_inpi
952926152
fr_inpi
active
fr_inpi
2023-05-27
fr_inpi
4 SQ DE L HORLOGE, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADAMA KONTEdissolvedAhmed Plamedi KimbembeactiveAli KanteactiveANDRES GARCIA MORENOdissolvedAsther-Berfred MaboundouactiveBRAHIM MESSAOUDIdissolvedCheick oumar KonteactiveCHRISTIAN AKEMEL SAYEDactivefabiola cadeusactiveISO NETTOYAGEdissolvedJEAN-MARC HUILLETdissolvedJEANNE ARMELLE REGINE CAUCHARDdissolvedJESSICA ANTSA RARIVOASINOROdissolvedKARIM KARIM LARBI-YOUCEFdissolvedKEN JOEL NSOLANIactiveKIM JEAN-LUC TAINGdissolvedMARIE JOSEPHEdissolvedMAXIMUSdissolvedMOHAMED SAYED NAGATYactiveMVL-PUBactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100