DOSSIERS / DMYTRO OLIIARCHUK
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Sole trader dossier

Dmytro Oliiarchuk

FRANCE · SOLE TRADER
KYBE ID: FR-950850339 · 950850339 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
Dmytro Oliiarchuk
fr_inpi
950850339
fr_inpi
active
fr_inpi
6 PL de l'Abbaye, 94000 Créteil
fr_inpi

Companies at this address

55 total

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

ABDELHAMID BOUMELTAdissolvedABDRAHAMANE DIAMBOUdissolvedAHMED-ABDELDJAOUED ABBESSIdissolvedALI MUHAMMED DADIactiveANJO MILENO DA SILVAdissolvedBEAUTY BLACK EXTENSIONdissolvedBIHI BOUISANGARANdissolvedBILAL ABBADIactiveBOUBOU DIAMBOUdissolvedBUSINESS CLASS DRIVER VTCdissolvedDORA ISOLATIONdissolvedDOYASYactiveFOUNOUN ASCHIdissolvedFRANCISCA RAMONA DAVIDdissolvedFREDERIC LAGEMIdissolvedGLOBAL PEINTURE ET DECORATIONdissolvedGUENAOUI AISSAOUIdissolvedHATOUMA SACKOdissolvedHUGO BENMESSAHELdissolvedIHOR VITVITSKYYdissolved

+35 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100