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Sole trader dossier

DIMITRY URADOVSKIY

FRANCE · SOLE TRADER · INCORPORATED 2008-05-05
KYBE ID: FR-504361916 · 504361916 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIMITRY URADOVSKIY

fr_inpi

Registration504361916

fr_inpi

Statusactive

fr_inpi

Incorporated2008-05-05

fr_inpi

Registered address36 RUE SIBUET, 75012 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2B CABINET DE DIAGNOSTICactive ALIANCEactive ALI DILEKdissolved ANNIE MONIQUE TAIBEdissolved A R C H Sactive ASSOCIATION MEDIPREVactive ASSOC POUR LA SOLIDARITE ET LA CITOYENNEactive ASTOLEdissolved BATSIMBA URSULE BIKOUMOUdissolved BENJAMIN HENRI CHABATdissolved CBHdissolved CLOUD EXPERTZdissolved COULEURS BIO RENOVATIONdissolved DANIELE MARGUERITE NICOLE MARINdissolved DOMINIQUE CARTONdissolved ETHIANCEdissolved EXOCLOUDZdissolved FARIDA CHOUIKRATdissolved GILLES ERIC KINTZINGERdissolved ILAN LIBERTdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100