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Sole trader dossier

Dmitrii Sergueev

FRANCE · SOLE TRADER · INCORPORATED 2025-06-18
KYBE ID: FR-944537034 · 944537034 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDmitrii Sergueev

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Registration944537034

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Statusactive

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Incorporated2025-06-18

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Registered address117 BD Président Wilson, 06600 Antibes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BLUE SEAdissolved CATHERINE ABADdissolved CHALOM NISSIMdissolved DORIANE ANDREE THERESE LE BAILactive GEOFFREY HOLMESdissolved GERARD OLIVIEdissolved HENRI JOSEPH MARI SUSINIdissolved JULIE ANNICK IRENE ANGOTdissolved JULIEN GEORGES LECLERCQactive LE PETIT BRUNCHdissolved LES ROSEAUX JLPdissolved MAISON CARINAdissolved MOHAMED GHARBIdissolved MONIQUE AUCHERdissolved NATHALIE DAINOTTOdissolved [ND]active OLGAdissolved PIERRE DRAIdissolved RODOLPHE FRANCOIS GEORGES MARENECdissolved SARL G ET S MEUNIERdissolved

+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