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Sole trader dossier

DMYTRO PAVLIUK

FRANCE · SOLE TRADER · INCORPORATED 2025-10-13
KYBE ID: FR-992556613 · 992556613 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDMYTRO PAVLIUK

fr_inpi

Registration992556613

fr_inpi

Statusactive

fr_inpi

Incorporated2025-10-13

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Registered address200 AV de la Californie, 06200 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ANA LIPCIUactive ANDRE ALEXIS LAVAUDdissolved ANDRII SHYSHKOactive ANGELO MARINO SEGATOactive ARSONVALdissolved ATELIER DES COMPAGNONSactive ATELIER LOUISactive AURELIA FLORENCE DIANE LOVREGLIOactive AZUR HOTTES SERVICESactive BAYA RENOV BATdissolved BERNARD ANDRE JEAN MARI FEBVREdissolved BRIET FUNERAIREdissolved CATHERINE CUARESMAdissolved CELESTIN TANSIONactive CHRISTIANE VAYSSIEREdissolved CLARK ET MAC MILLAN CONSEILdissolved CORINNE BADINdissolved COTE OUESTdissolved DEMAIN LA VIEdissolved DIANA LUHOVAactive

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100