DOSSIERS / DMITRI MELNIKOV
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Sole trader dossier

Dmitri Melnikov

FRANCE · SOLE TRADER · INCORPORATED 2025-05-19
KYBE ID: FR-529147068 · 529147068 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Dmitri Melnikov
fr_inpi
529147068
fr_inpi
active
fr_inpi
2025-05-19
fr_inpi
16 AV des Ecoles, 06110 Le Cannet
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXANDRE BENYdissolvedALIMENTATION DES LENTISQUESdissolvedAudrey MontautdissolvedCHRISTIAN BENOITactiveCLAIRE GREERdissolvedCORINNE ESQUOYdissolvedGERARD HALHOUTEdissolvedISABELLE LOUISE BAERSTdissolvedJEANINE CUSUMANOdissolvedJEAN MAURICE AUTAJONdissolvedJEAN PIERRE JARDRYdissolvedJOELLE SOULAIREdissolvedJULIETTE IRENE MICHELE BOUCHEactiveLIBRE SERVICE ROCHEVILLEdissolvedLUDOVIC POTTINdissolvedLUIGI BONADIESdissolvedMARTINE PAULE GENINdissolvedMH06 CONSTITUTIONactiveMICHEL ANTOINE BIBILONIdissolvedMOHAMED FADILIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100