KYBE — See who's really behind any company

Sole trader dossier

Dmitry TARASOV

FRANCE · SOLE TRADER · INCORPORATED 2024-06-18
KYBE ID: FR-930087259 · 930087259 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDmitry TARASOV

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Registration930087259

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Statusactive

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Incorporated2024-06-18

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Registered address7 RUE de Russie, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCOMP.SOUTIEN PSYCHOLOGI PERSONNESAGEEactive ALAIN CHOPLETdissolved AMANDINE KADRIdissolved Antony Etienne Thierry SERRIactive ARNAUD LEON LUCIEN ANNEBICQUEactive BERNARD GODINOTactive CAFE MILANOactive CATHERINE RANIERIdissolved CHRISTINE BAGGIARINIactive CLAUDINE LANNETTEdissolved CTIM RUSSIE 7active DIDIER MARCEL COURQUINdissolved ETIENNETTE MALINGREYactive EVA NEYRAVALdissolved FJLMPactive GIANLUCA NOTAROdissolved HOANI FLORENT ANGE NIETOactive IDEAL EVENEMENTSdissolved IMPRIMERIE CENTRALE LEFERTdissolved JACQUELINE BADERdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100