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Sole trader dossier

Dimitri Markow

FRANCE · SOLE TRADER · INCORPORATED 2025-01-16
KYBE ID: FR-939715975 · 939715975 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDimitri Markow

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Registration939715975

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Statusactive

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Incorporated2025-01-16

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Registered address23 RUE de Madrid, 75008 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGENCE PP2 (PEARL PRODUCTION 2)dissolved ALEXANDRE REYNAUDactive AMELIE TEMPLINactive ANDREE GUGLIELMONEdissolved ANNE GONZALEZdissolved ARMAND SAMADIactive COM HYGIENE ET EAU ASSOCIATIdissolved Emilie Surville-Barlandactive ERA INFORMATIQUEactive EYMARD SABLIER ASSOCIES AARPIactive FLORIAN OLIVIER XAVIER RENAUXactive HENRY MICILLEM PAGEdissolved JULIE FRANCOISE ELZA BARIANIactive JULIEN SERVADIOactive KFCdissolved Léa Laguiserayactive LIGUE FRANCAISE CONTRE LE BRUITdissolved NATALIYA DYKAactive [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100