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Sole trader dossier

STANKA JELEVA

FRANCE · SOLE TRADER · INCORPORATED 1998-09-01
KYBE ID: FR-420211351 · 420211351 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTANKA JELEVA

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Registration420211351

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Statusactive

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Incorporated1998-09-01

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Registered address80 BD DE COURCELLES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AXIOM REAL ESTATEdissolved CELESTE MARIE GERMAINE LESERVOISIERdissolved DORBIEN EURLdissolved EMMIKANO HOLDINGdissolved FREECOMactive IVA DELEVAactive KS MONCEAUactive LE CAMEOactive [ND]active [ND]dissolved [ND]active RAMATUELLEdissolved RL ASSET MANAGEMENT CONSULTINGdissolved ROGER ALVARTdissolved SCI AGISdissolved SCI H&Adissolved SCI TINTAMAREdissolved SIMONKA CONSEILSdissolved TRAYANA HRISTOVAactive VERONIQUE GEORGETTE MARIE MERCHADIERdissolved

+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