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Sole trader dossier

Andrii Perehinets

FRANCE · SOLE TRADER · INCORPORATED 2025-06-16
KYBE ID: FR-941936163 · 941936163 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAndrii Perehinets

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Registration941936163

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Statusactive

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Incorporated2025-06-16

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Registered address15 RUE de Turenne, 75004 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

DAMMARTIN PATRIMOINEdissolved EMMANUEL SIGHIRDJIANdissolved JEAN GUILLAINdissolved JESSICA JESSICA JEACLEdissolved LES PERDREAUXdissolved MAXIME CRIVELLIactive MICHEL TONDOWSKIdissolved MUSTAFA MAZOUZIactive PAULETTE ROYCOURTdissolved Paul Guillopéactive PHENIXdissolved P SCHACKELSdissolved RENE GAUDELETdissolved SARAH CHWATactive Sara Marie Jeanne Liardactive SCI SAINT MEDARDdissolved SKYTOURSdissolved YAK & YETIdissolved Yanis Robert Mimoun Rollinactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100