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Sole trader dossier

DESSIMIRA MONOLOVA

FRANCE · SOLE TRADER · INCORPORATED 2003-08-08
KYBE ID: FR-449944073 · 449944073 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDESSIMIRA MONOLOVA

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Registration449944073

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Statusactive

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Incorporated2003-08-08

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Registered address88 AV LEDRU-ROLLIN, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABECASSIS NOTAIRESactive ALAIN CHAZYdissolved ALAIN CHRISTOHOROS CHAZYdissolved AMANDINE CUQdissolved BERNARD JEAN MICHEL KOESLERdissolved CECILIA STOLAdissolved CONSULTIMMOdissolved DENISE DEOMactive EDGARDO ROBERTO PAZactive ELYOSAM CONSULTINGactive ILAN CAROdissolved INY BATdissolved LE PLONGEOIRdissolved LIANEdissolved [ND]dissolved [ND]active [ND]active PIERRE JEAN PASCAL SUJOLdissolved PKM INVESTISSEMENTactive PRESTACABactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100