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Sole trader dossier

DMITRY KOSTYUKOV

FRANCE · SOLE TRADER · INCORPORATED 2017-10-20
KYBE ID: FR-832821409 · 832821409 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDMITRY KOSTYUKOV

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Registration832821409

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Statusactive

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Incorporated2017-10-20

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Registered address8 PAS DES ABBESSES, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALMA GUIRAOactive ANNE BOCRIEdissolved ATELIER 18dissolved CYRIL TAIEBactive FLORENCE SOLETdissolved IRIS CLARA MARIE JAPYdissolved JOHNNYdissolved JULES JEAN CHARLES ROFFEdissolved JULIEN FARUCHdissolved JULIETTE MARIE FAUCONdissolved KAY PARIS FERNANDESactive LA ALMactive LESLIE SICOURIdissolved LUBLINER ARTdissolved MARIE-MONIQUE CATALOGNEactive METRES CARRESdissolved NANCI BARBARA CARRASQUINHO DE SOUSA PEREIRAdissolved [ND]active [ND]dissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100