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Sole trader dossier

DMYTRO PUNHA

FRANCE · SOLE TRADER · INCORPORATED 2023-11-28
KYBE ID: FR-982018707 · 982018707 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDMYTRO PUNHA

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Registration982018707

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Statusactive

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Incorporated2023-11-28

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Registered address1 RUE Jean Vigo, 06200 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

Alexei Grijacactive ANTONIO FERNANDEZdissolved ASSOCIATION VIAVE/VIE AVENIRactive AURICA COLIBAactive BRAHIM M'BAREKdissolved CERRI ET D'ELIAactive CHRISTOPHE SOLERdissolved Coliba Dumitruactive DMITRI GRUZDEVactive GIORGUI THANDILACHVILIdissolved GUITTON MARYSE ET CIEdissolved HELENE NICOLINI-ROTHANdissolved Iacob Popaactive Ion Adamactive JIMMY HOANG-TAN HUYNHdissolved JOSIANE ANGELE ELVIRE D'ELIAdissolved KARIM SASSIdissolved LAS VIGO'Sactive LES ARCADESdissolved Maimouna KABAactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100