DOSSIERS / DANIELA YORDANOVA
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Sole trader dossier

DANIELA YORDANOVA

FRANCE · SOLE TRADER · INCORPORATED 2001-05-29
KYBE ID: FR-437944978 · 437944978 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELA YORDANOVA
fr_inpi
437944978
fr_inpi
active
fr_inpi
2001-05-29
fr_inpi
32 RUE DE FONTARABIE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELMALEK ZEGHOUDIdissolvedARNAUD ANDRE ALAIN BLEUZEactiveART PRODUCTION 2activeBRUNO FERDINAND ASKENAZIdissolvedCaoimhe OBroinactiveELISE BOUARDdissolvedFREDERIQUE HERVETactiveJEAN EDOUARD GRESY CONSULTINGactiveJEAN EDWARD GRESYactive[ND]active[ND]active[ND]dissolvedPOUR TOUS DES SONSactiveRACHAD SAOULIdissolvedSCI BECQUEKdissolvedSCI GALEOdissolvedSCI TERRE CHAUDEdissolvedTRISTAN PIERRE MARIE DE COUESSINactiveYACINE HASSAINEdissolvedYANIS ASKENAZIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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