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Sole trader dossier

DMYTRO NYSKOKLON

FRANCE · SOLE TRADER · INCORPORATED 2017-10-10
KYBE ID: FR-832087191 · 832087191 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDMYTRO NYSKOKLON

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Registration832087191

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Statusactive

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Incorporated2017-10-10

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Registered address24 AV DE FRIEDLAND, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CHRYSELEPHANTINactive COMEPRIMdissolved FRIELECdissolved GAMAR METALdissolved HELANTISactive IDEFIXESdissolved LAURENT THOMAS CONSULTINGactive MAX & GOdissolved NATALJA SAARTSactive [ND]active [ND]active [ND]dissolved [ND]active ODETTE GENIESdissolved ROBERT HUGONdissolved ROMAIN FREDERIC RABILLARDactive SAMSARAactive SCI AG PARKdissolved SCI LES HAUTS DE FONT ROMEUdissolved SCI PLEIN PARISdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100