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Sole trader dossier

Dimitri Petroff

FRANCE · SOLE TRADER · INCORPORATED 2025-02-25
KYBE ID: FR-941308553 · 941308553 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDimitri Petroff

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Registration941308553

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Statusactive

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Incorporated2025-02-25

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Registered address5 RUE Judaïque, 33000 Bordeaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

Alexandre Jamaledineactive ALEX HERVE THIERRY BRABANTactive Alexis Minguetactive Alexis Nam Joseph Remi ZIRNHELTactive Amandine Cuestaactive AOUSSAMA BENAMARAactive Azedine Jakoulactive BEONIT DERYCKEactive BILEL TOUATIactive CABINET PERON RICCIdissolved CABINET RICCI - HOULESactive Christophe Graffagninoactive Damian Mateusz Michalskiactive DAN GILBERT MOSHE BIEZUNSKIactive ELY BOUFRIOUAactive Enzo Aikel NGUILIactive Eric Roland Paul GUAINEactive Falana Ronnelactive Fares Derradji FARHactive Fatima Zahra Mahieddineactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100