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Sole trader dossier

DIMITRI BAIEVITCH

FRANCE · SOLE TRADER · INCORPORATED 1966-01-01
KYBE ID: FR-797140043 · 797140043 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIMITRI BAIEVITCH

fr_inpi

Registration797140043

fr_inpi

Statusactive

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Incorporated1966-01-01

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Registered addressAV DU 11 NOVEMBRE, 48000 MENDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANDRE FABREdissolved ANDRE GUEDESdissolved ANDRE SIRVENSdissolved ASSOCIATION SPORTIVE DU LYCEE TECHNOLOGIQUEdissolved ASS SPORTIVE LYCEE PROFESSIONNEL DE MENDEdissolved BE.TE.BA. R.GONZALEZdissolved BOULOIR - LIMOSANIdissolved CAMILLE CRESPINdissolved CAMILLE CRESPINdissolved CAS CRESPIN AUTO SERVICEdissolved CHAPTAL F ET MAURIN A VVE SIRVdissolved CLAUDE ANDRE NIORTHEdissolved CONCEPT OCCASIONSdissolved CRUEGHE MAURICE ET FILSactive DANIEL CAMILLE PAUL CRESPINdissolved DE CARMO JOSE PIREZdissolved DIR DEP AFFAIRES SANITAIRES ET SOCIALESdissolved DIR DEP TRAVAIL EMPLOI ET FORMATION PROFdissolved FERNAND SIMONdissolved FOYER SOCIO EDUCATIFdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100