DOSSIERS / DMITRI KHANINE
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Sole trader dossier

DMITRI KHANINE

FRANCE · SOLE TRADER · INCORPORATED 2002-10-15
KYBE ID: FR-443776612 · 443776612 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DMITRI KHANINE
fr_inpi
443776612
fr_inpi
active
fr_inpi
2002-10-15
fr_inpi
6 RUE PERNETY, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A LA CAVEdissolvedAMAR DJAROUNdissolvedANA ISABEL LEAL NEVESactiveANNE-CHARLOTTE PATRICIA JULIETTE SZERSNOVICZactiveBTP SOLUTIONS GROUPactiveELIAS SARLdissolvedFRANCE APPRENTISSAGEactiveFRANCESCA FUCCIdissolvedHV TECHNOLOGIESdissolvedINDIVISION BELKESSAactiveLINEDA HOUCINEdissolvedMOHAMED BAKIRIdissolvedMOHAMED BEN SAID BELKESSAactiveOUIZA BELKESSAdissolvedPAUL PETITactiveRACHID KEBAILIdissolvedREHOactiveSAID ASMANIdissolvedSEBASTIEN JEAN RAYMOND GAIGNOTdissolvedTAHBIA BENRAMDANEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100