DOSSIERS / DMYTRO BELOVINTSEV
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Sole trader dossier

DMYTRO BELOVINTSEV

FRANCE · SOLE TRADER · INCORPORATED 2010-01-10
KYBE ID: FR-519070270 · 519070270 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DMYTRO BELOVINTSEV
fr_inpi
519070270
fr_inpi
dissolved
fr_inpi
2010-01-10
fr_inpi
2012-12-30
fr_inpi
39 RUE VOLTA, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADELE LOUISE HINAUXdissolvedAGENC INTERN DEVELOP MARKETINGdissolvedALAIN ATTIAdissolvedAREA CORPdissolvedASSISTANCE TECHNIQUE TELEVISIONdissolvedBLEU STUDIOactiveCEFIACactiveCLARISSE MARIE FLORINE GOTdissolvedDANIEL DEMILLYdissolvedDIANE BOUTHILLON DE LA SERVEactiveELEGANCEdissolvedETABLISSEMENTS ROGER DE CARAMANdissolvedFRANCK GUERNIOUdissolvedI E TRADING (INTERNATIONAL EXPORT TRADING & TRADING)activeIM-EXactiveInes BelhouchetdissolvedJEAN-CHRISTOPHE RENAUDactiveJEAN DELITTEdissolvedJEAN JACQUES MORINdissolvedJEAN MICHEL RAMIERactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off