DOSSIERS / DMYTRO BABII
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Sole trader dossier

DMYTRO BABII

FRANCE · SOLE TRADER · INCORPORATED 2019-10-25
KYBE ID: FR-881000350 · 881000350 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DMYTRO BABII
fr_inpi
881000350
fr_inpi
active
fr_inpi
2019-10-25
fr_inpi
3 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANDRE BENHAMOUdissolvedBENITA GONZALEZactiveBERENICE AMAUDRIC DU CHAFFAUTdissolvedCECILE MARIE GACHESdissolvedCHIREL AICHEdissolvedCOMPTA FRANCEdissolvedCOMPTA FRANCE DISTRIBUTIONdissolvedCYRILLE ALEXIS MOULINdissolvedFI MONTAIGNEdissolvedGHEZI SACHA CONSEILSdissolvedGIU & COdissolvedGIZEM SUNactiveGZR INVESTdissolvedHOLDLactiveKONATE ECHAFAUDAGEactiveLAMGOactiveLK FILMSdissolvedMARGUERITE BETOUSactiveMARIE-CHRISTINE ELISABETH BIOSSE DUPLANdissolvedMARIE FRANCE LAMEactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100