DOSSIERS / DONTCHO PALAVEEV
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Sole trader dossier

DONTCHO PALAVEEV

FRANCE · SOLE TRADER · INCORPORATED 1979-11-21
KYBE ID: FR-317313526 · 317313526 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DONTCHO PALAVEEV
fr_inpi
317313526
fr_inpi
dissolved
fr_inpi
1979-11-21
fr_inpi
1985-05-31
fr_inpi
8 RUE LEGOUVE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALINE DEHAMEAUdissolvedAPPLICATIONS DES SCIENCES DE L'ACTIONdissolvedASS ENSEIG TECHNIQ DU SPECTACLactiveATIA BATactiveCARLA DESHAYESdissolvedCASTANET TAUPINactiveCIE AT EXPRES THEATRALE RADKA RIASKOVAactiveCLEMENT TOURNONdissolvedCREATION RECHERCHE IMAGEactiveDES TOILESdissolvedELISE ANNE MARJOLAINE ELISE THOMASactiveEUROCADO S A R LdissolvedFELIX SAMUEL LAFARGUEactiveGENERAL DIFFdissolvedIBRAHIM CISSEdissolvedILE DE FRANCE DEVELOPPEMENTdissolvedIMPACT-PLUSdissolvedJEAN DONNOTactiveJEROME GOLDETactiveJOHN ANDREW SHEEHANdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off