DOSSIERS / DMITRI GRUZDEV
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Sole trader dossier

DMITRI GRUZDEV

FRANCE · SOLE TRADER · INCORPORATED 2023-02-11
KYBE ID: FR-923056097 · 923056097 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DMITRI GRUZDEV
fr_inpi
923056097
fr_inpi
active
fr_inpi
2023-02-11
fr_inpi
1 RUE JEAN VIGO, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Alexei GrijacactiveANTONIO FERNANDEZdissolvedASSOCIATION VIAVE/VIE AVENIRactiveAURICA COLIBAactiveBRAHIM M'BAREKdissolvedCERRI ET D'ELIAactiveCHRISTOPHE SOLERdissolvedColiba DumitruactiveDMYTRO PUNHAactiveGIORGUI THANDILACHVILIdissolvedGUITTON MARYSE ET CIEdissolvedHELENE NICOLINI-ROTHANdissolvedIacob PopaactiveIon AdamactiveJIMMY HOANG-TAN HUYNHdissolvedJOSIANE ANGELE ELVIRE D'ELIAdissolvedKARIM SASSIdissolvedLAS VIGO'SactiveLES ARCADESdissolvedMaimouna KABAactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100