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Sole trader dossier

Dimitri MARY

FRANCE · SOLE TRADER · INCORPORATED 2025-06-18
KYBE ID: FR-988077715 · 988077715 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDimitri MARY

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Registration988077715

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Statusactive

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Incorporated2025-06-18

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Registered addressSaint-charles, 97113 Gourbeyre

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AMICALE DES ANCIENS DE SAINT JEAN BOSCOactive ASTERIE CINE-SONdissolved BATWILdissolved BRUNO GAUTIERdissolved CHRISTIAN LAUVAGNEdissolved CLUB CERF-VOLANT AN NOUactive ELISE RAOUL ABONdissolved ERIC ALAIN CONSTANTdissolved FRANCK JEAN JULANdissolved GERARD GREGOIRE LOISEAUdissolved HERITIERS COLOMBOdissolved JEANILLE ELMAC COL ELMACdissolved JEAN JOSEPH FRANCOISdissolved J MAUVEdissolved JOSE TIMOTHEE DACALORactive LEON BRUNO DACALORactive LE RELAIS DE GUYLAINdissolved LE RELAIS DE KEVINactive LINDA NADEGE TIGIFFONactive LOUIS ANDREUIS ANDREUS CLAIREMONTdissolved

+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