DOSSIERS / DIMITRI DMITRII BAYUK
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Sole trader dossier

DIMITRI DMITRII BAYUK

FRANCE · SOLE TRADER · INCORPORATED 2023-02-01
KYBE ID: FR-922888847 · 922888847 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIMITRI DMITRII BAYUK
fr_inpi
922888847
fr_inpi
active
fr_inpi
2023-02-01
fr_inpi
64 RUE ORFILA, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTHONY WADEdissolvedCENTRE DE FORMATION PRO DE DANSE KIN KANactiveEDOUARD FIZELIERactiveERIC WACHSBERGERactiveESPACE DANSE GAMBETTAdissolvedFLORENCE ARNALdissolvedINSTITUT DANSE FORMATION PROFESSIONNELLEactiveJEAN-CHRISTOPHE LALLAUactiveJEAN DAVID CHETRITEactiveJOEL BOUVETdissolvedLORENA FERNANDESdissolvedMARY-CHRISTINE JALADONactiveMILEN MARINOV ATANASSOVdissolved[ND]active[ND]active[ND]active[ND]active[ND]activeSacha BooneactiveSASU LEGION PROTECTIONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100