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Sole trader dossier

Dmytro LOBIKOV

FRANCE · SOLE TRADER · INCORPORATED 2024-11-22
KYBE ID: FR-752752162 · 752752162 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDmytro LOBIKOV

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Registration752752162

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Statusactive

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Incorporated2024-11-22

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Registered address2 PL Sainte-Claire, 74000 Annecy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

A2Mactive A.Ddissolved ALEXIA SOUDYdissolved ANNIE CHEVRAYdissolved Antoine Arthur LEMERLEactive ATELIER GRONOWSKIdissolved AU GRE DU VENTactive BRUNO JOSEPH HUETdissolved COEUR DECOdissolved COSMOPOLITAIN FAST FOODdissolved CREPERIE LES FRUITS SAUVAGESdissolved CYRILLE EVRARDdissolved DELICE DES SENS ANNECYactive DIONYSOSactive DOLCE VITAdissolved ENZOactive GILLES LANDRAGINactive HERVE BONNIERdissolved JEAN-LUC GUEYDONdissolved JEAN MICHEL VERNEYdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100