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Sole trader dossier

DIMITRI HERBLOT

FRANCE · SOLE TRADER · INCORPORATED 2023-11-29
KYBE ID: FR-982040412 · 982040412 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIMITRI HERBLOT

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Registration982040412

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Statusactive

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Incorporated2023-11-29

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Registered address150 RUE Léopold Réchossière, 93300 Aubervilliers

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

AGIA STONE SOLUTIONactive AHMED REJAdissolved ARFAN SHAHZADactive ASRAFUL ISLAMdissolved BILAL UDDINactive BLABLA ROOMdissolved CHIC'AUTOdissolved CHRISTOPHER PATRICK DANIEL LIEGEactive FELIX VUARNESSONactive FIRST DOGdissolved GARAGE CHENdissolved GARAGE CHEVAL D'ORactive GARAGE PREMIUMactive GARAGE RECHOSSIEREdissolved HANNAH MARIE MILLERANDdissolved HBJdissolved HMF BATIMENTdissolved HSM BATIactive ISI BATIMENTdissolved KUNARATNAM KUGANESANdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100