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Sole trader dossier

THOMAS STAMENKOVIC

FRANCE · SOLE TRADER · INCORPORATED 1998-03-05
KYBE ID: FR-315865907 · 315865907 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameTHOMAS STAMENKOVIC

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Registration315865907

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Statusdissolved

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Incorporated1998-03-05

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Registered address46 RUE DE BUZENVAL, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AKROOBATdissolved BACKFAMdissolved BPZdissolved BYZANCEactive GREGORY JACQUES LUCIEN VEZZOSOactive HORS CADREactive LAURA ANGELIQUE ANAIS PASQUIETactive LVALMdissolved MARIANA GABRIELA EICHELBAUMactive MARIE-FRANCOISE PAULE FERNANDE FERREdissolved MYMOOVdissolved [ND]active NEWTISHactive NOLWENN ANNE CHEVALIERactive PEDRO OLMO MARTINEZdissolved PETRONILA SARANGOactive REGIS VAN-HILLEdissolved RICARDO COSTANTINI DE LIMAdissolved TISHdissolved YELLOOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100