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Sole trader dossier

Dimitri Kévin Charles MOREL

FRANCE · SOLE TRADER · INCORPORATED 2024-02-02
KYBE ID: FR-984191528 · 984191528 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDimitri Kévin Charles MOREL

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Registration984191528

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Statusactive

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Incorporated2024-02-02

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Registered address102 BD de la Chapelle, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AFGHAN TELECOM ET TRADUCTIONdissolved ALEXANDRE ZELERANSKIdissolved ANTOINE MAXIME CHESNAISactive ARTS PREMIERSdissolved ATTILIO LOCATELLIdissolved B A HOLDINGdissolved CANTINE D'HIPPONEactive DHMdissolved DJAMEL FEKIRdissolved Eugenio Rebuzziactive Fatoumata BAKAYOKOactive GERALD SERGE PASCAL BOUSTEAUdissolved GRILLADES ROUGE LA BONOISEactive HEDI MEKHININIdissolved JLHactive MATTHIEU SUCHETactive MOHAMED AHMED MOHAMED IBRAHIMdissolved MOHAMED EBRAHIM YOUSSRAdissolved MUSKA MOBILEactive [ND]active

+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