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Sole trader dossier

SVETLOZAR KOVATCHEV

FRANCE · SOLE TRADER · INCORPORATED 1995-03-17
KYBE ID: FR-400164596 · 400164596 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSVETLOZAR KOVATCHEV

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Registration400164596

fr_inpi

Statusdissolved

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Incorporated1995-03-17

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Registered address3 RUE DU GENERAL LECLERC, 91440 BURES-SUR-YVETTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CLAUDINE BOUCHETdissolved ERIC ANDRE CHANDONdissolved FRAISSINET ET ATCHERdissolved HERVE-GARRIGOSactive HOXHA - COUSSEAUactive JACQUES ODOULdissolved MARIE CLAIRE CARBOULECdissolved NATHALIE ANNE GARRIGOSactive [ND]dissolved [ND]dissolved Nicolas Ly Cong Trinhactive REGIS BUREAUdissolved S.A313dissolved SALIM AKKARIdissolved SCI 3E.S.D.dissolved S.Mdissolved SMZBdissolved SOLENN LAURE BUISactive VIVRE A BURESactive ZAHRAdissolved

+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