DOSSIERS / DMITRY ALEXEEVICH CHERKASHIN
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Sole trader dossier

DMITRY ALEXEEVICH CHERKASHIN

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-919290577 · 919290577 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DMITRY ALEXEEVICH CHERKASHIN
fr_inpi
919290577
fr_inpi
active
fr_inpi
2022-01-01
fr_inpi
10 B RUE DE CHATEAUDUN, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AICHOUCHA RAZGALLAHdissolvedALICE RUSTIQUEdissolvedCHARLOTTE SAINT RAYMONDactiveETIENNE CAMILLE ETIENNE CAMILLEactiveETIENNE DEROEUXdissolvedHAMED MOURAD KHEDHERdissolvedHELOISE PAULINE SARAH LEBLONDactiveHERVE MARC ELI BENHAMOUdissolvedMAMY S A R LdissolvedMARIE BLANDINE SAINT RAYMONDdissolvedMCF CONSEILactiveMICHELLE SOUSSANTdissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedPIERRE LUCIEN JEAN BOURGUIGNATdissolvedRENE MARCEL LISCHdissolvedSARL ART ANTICA DROUOTactiveTHOMAS BRIONNEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100