DOSSIERS / DMITRI DOMNIN
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Sole trader dossier

Dmitri Domnin

FRANCE · SOLE TRADER · INCORPORATED 2023-12-14
KYBE ID: FR-982516726 · 982516726 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Dmitri Domnin
fr_inpi
982516726
fr_inpi
active
fr_inpi
2023-12-14
fr_inpi
32 RUE des Bourdonnais, 75001 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDOULAYE DIALLOactiveALASSANE FANEactiveALEXANDRE OBERLINGERactiveBENJAMIN BASCOULARDactiveCOMMUNAUTE EMMAUS DE PARISactiveCOOPER LA TOURNELLE CONSTRdissolvedEMMAUS NOTRE TOITactiveEMMAUS SOLIDARITEactiveENTREPRISE NOUVELLE INSERTION ECONOMIQUEactiveGABRIEL PANAETEactiveGASTON YVES TIREAUdissolvedGROUPE CONSTRUIRE ASSOCIATactiveMARC DANIEL AIT SI AHMEDdissolvedMOHAMED SYLLAactiveMOHAMMED ZIATEdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100