DOSSIERS / DMITRY PROKOFYEV
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Sole trader dossier

DMITRY PROKOFYEV

FRANCE · SOLE TRADER · INCORPORATED 2010-10-11
KYBE ID: FR-527748958 · 527748958 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DMITRY PROKOFYEV
fr_inpi
527748958
fr_inpi
active
fr_inpi
2010-10-11
fr_inpi
8 B AV ANATOLE FRANCE, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
4 ANATOLE FRANCEdissolvedAimé PICH PUNLEU NunactiveALEXANDRE CARRASCOSAactiveALIMATOU TRAOREdissolvedANH TUAN NGUYENdissolvedAref HANTASactiveARKOTEL MAREUIL SARLdissolvedBAI LIdissolvedBELLGARDEdissolvedBRIGITTE LOUISE NICOLE MAYERdissolvedChaiwat YooyeamactiveDANIEL ADLERdissolvedFABRICE RIOUdissolvedGOLDEN APPLEdissolvedHOANG TAM TRANdissolvedIC NAILSactiveIMAGE PLUS COMMUNICATIONdissolvedINNOVIT-CONSULTactiveINNOVTICdissolvedJACQUELINE JEANNE BOUTONdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100