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Sole trader dossier

DMYTRO LEPIKHOV

FRANCE · SOLE TRADER · INCORPORATED 2012-05-21
KYBE ID: FR-751615857 · 751615857 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDMYTRO LEPIKHOV

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Registration751615857

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Statusdissolved

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Incorporated2012-05-21

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Registered address17 RUE GAMBETTA, 92420 VAUCRESSON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

45+dissolved 4P CONSEILSdissolved AAMdissolved AMALTHEE SARLdissolved ANALCOdissolved CHARLES COTactive DOYE PHILIactive FORMAVANCEdissolved FRAIMEdissolved GIE SISMEdissolved GUY JEAN MARIE SAULNIER D ANCHALDdissolved JACKY PACOTactive JANIE JANIEactive JEAN-FRANCOIS GOUTEIXdissolved JEAN LOUIS BAILLEULactive LEA GAILLARD DE SAINT GERMAINactive MATHILDE ANTOINEactive M.H.C COMMUNICATIONdissolved MICHELLE HEINYactive [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100