DOSSIERS / DMITRI CHAPKINE
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Sole trader dossier

DMITRI CHAPKINE

FRANCE · SOLE TRADER · INCORPORATED 2010-02-22
KYBE ID: FR-521110858 · 521110858 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DMITRI CHAPKINE
fr_inpi
521110858
fr_inpi
active
fr_inpi
2010-02-22
fr_inpi
15 ALL DES EIDERS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADNANE EL ATLASSIactiveAIDA CHAABANEdissolvedAissa FEHRIactiveALBERT BERNARD KHAYATdissolvedAMINA BELHADIactiveANNAELLE MAMOUdissolvedANTONY DEKENSdissolvedARMAND TOUBOULdissolvedAURELIE ZEMOUL SARAH MECHALYactiveAVHCdissolvedBERTRAND REMY LAURENT BONNEMORTdissolvedBIG SECURITE PRIVEEdissolvedCHOUPIEdissolvedDAVID ALEXANDRE KHAYATdissolvedDAVID COHENdissolvedDOMINIQUE EGROTdissolvedECO FAST DRIVEactiveEPHRAIM MEDINAdissolvedFRANCOIS POIVRETdissolvedGEORGES WILLY GUILLERTdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100