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Sole trader dossier

Dmitry Grachev

FRANCE · SOLE TRADER · INCORPORATED 2025-11-04
KYBE ID: FR-993497635 · 993497635 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDmitry Grachev

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Registration993497635

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Statusactive

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Incorporated2025-11-04

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Registered address64 T RUE d'Antibes, 06400 Cannes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANTONIO CASTELLIdissolved AU BON REVEILdissolved DIEDERIK HERV VAN NIEUWENHUYSEdissolved GINZAdissolved HDCdissolved JERELIEdissolved L'ALCHIMISTEdissolved MARIE HELENE SFILIGOIdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active NOVANTA 5dissolved PATRICK LECONTEactive PATRICK MONLOUIS-EUGENIEactive RIVIERA CONSULTdissolved SCAPIdissolved S.C.I.BELdissolved SCI ELIactive SCI MER ET GOLFdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100