DOSSIERS / DMYTRO PANCHENKO
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Sole trader dossier

DMYTRO PANCHENKO

FRANCE · SOLE TRADER · INCORPORATED 2026-01-22
KYBE ID: FR-999003452 · 999003452 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DMYTRO PANCHENKO
fr_inpi
999003452
fr_inpi
active
fr_inpi
2026-01-22
fr_inpi
3 RTE DE BELMONT, 38230 CHAVANOZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2 BATISdissolved3G TIGNIEUactiveALS AUTO LAVAGE SERVICEdissolvedCHRIS-CARSdissolvedCHRISTIANE ANDREE MESSINdissolvedDON BARBERdissolvedE.C.O.I. - ENT CONST ET OPERATION IMMOdissolvedELEC-PROdissolvedEURL DEMEURES CONSTRUCTIONSdissolvedF1 PIZZAdissolvedISABELLE BERNIGAUDactiveJOEL CHAPIRONdissolvedLEONFORTEdissolvedMELINA BERTHOLINOactiveMIA DISTRIBUTIONdissolvedMICHEL BENOUAICHdissolved[ND]dissolvedNICUSOR DAUTARUdissolvedSCI 974dissolvedSCI BELMONTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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