DOSSIERS / TODOR MINIC
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Sole trader dossier

TODOR MINIC

FRANCE · SOLE TRADER · INCORPORATED 1987-10-09
KYBE ID: FR-342613296 · 342613296 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
TODOR MINIC
fr_inpi
342613296
fr_inpi
dissolved
fr_inpi
1987-10-09
fr_inpi
44 AV DE STALINGRAD, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2 M DECOdissolvedALAIN LABBEdissolvedANTONIO CORREIAdissolvedART ET DECOR D'EUROPE A.D.EdissolvedBUREAU TECHNI SERVICEdissolvedEURO TRANSACTIONSdissolvedEVELYNE LANGLETdissolvedFELMAS CARAVANASactiveFRANTZ CLERQUINdissolvedGOSSERAMdissolvedJEAN-PIERRE TAINOdissolvedJOEL CUVELLIERdissolvedLOUIS DETAILLERdissolvedMICHEL BIGOTdissolvedMILOUD MOUSdissolvedMIRJANA MARINKOVICdissolvedPPEdissolvedSOC D APPLICATIONS MODERNES EUROPEENNESactiveTUYAUTERIE INDUSTRIEL PLOMBERIE SANITAIRdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100