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Sole trader dossier

Denys NEMIACHENKO

FRANCE · SOLE TRADER · INCORPORATED 2025-06-27
KYBE ID: FR-988594016 · 988594016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDenys NEMIACHENKO

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Registration988594016

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Statusactive

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Incorporated2025-06-27

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Registered address36 RUE Servan, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANNEactive Anne Simone Annette ABECASSISactive AZELECdissolved BERNARD ZAGDOUNdissolved BMSdissolved CASA APRILEdissolved CELINE ANDREE CHARLETTE RABAUDdissolved CLARA POMMIERSactive COMPAGNIE MERCI POUR LES FLEURSactive ELKINGdissolved EMILIE MARIE DANELdissolved FLORENCE MARIE CHAUVOTdissolved guillaume robin robinactive HELAS LIMITEDdissolved IMMO AVENIRdissolved IMMO-BOIELDIEUdissolved IMMO REPUBLICdissolved JANET ANN COLEdissolved MARGAUX STRAZZERIdissolved MRCactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100