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Sole trader dossier

dimitri durvel

FRANCE · SOLE TRADER · INCORPORATED 2024-01-29
KYBE ID: FR-984022848 · 984022848 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namedimitri durvel

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Registration984022848

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Statusactive

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Incorporated2024-01-29

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Registered address9 AV André Marie Ampère, 77420 Champs-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

2B ORIGINAL CHAMPSactive ALEXANDRE MEZHRAHIDactive ASIE RESTAURATIONdissolved BERNARD LANCARactive CABINET DU DOCTEUR BERNARD LANCAR ET ASSOCIESdissolved CHANTAL BETITBONdissolved FABIEN GUIDEactive Hugo LYactive JEAN-LUC ROGER PASQUIERactive JIMSdissolved LBG 77active LE SCRIBE NUMERIQUEdissolved LIONEL SYLVAIN MEDARDactive Lloyd-Pernel Kebanoactive MICKAELdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100