DOSSIERS / EMIL STEFANOV TCHOMAKOV
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Sole trader dossier

Emil Stefanov TCHOMAKOV

FRANCE · SOLE TRADER · INCORPORATED 2024-05-17
KYBE ID: FR-450066873 · 450066873 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Emil Stefanov TCHOMAKOV
fr_inpi
450066873
fr_inpi
active
fr_inpi
2024-05-17
fr_inpi
28 RUE de Paris, 94220 Charenton-le-Pont
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Aubin DaladissolvedAUX DELICES DE CHARENTONGactiveENYLdissolvedETE 83dissolvedFLORAdissolvedGILLES COHENdissolvedGUILLAUME HENRY BOURDERYEactiveGUY MENGUEdissolvedHUGO SOUCHETactiveJEAN-BAPTISTE MICHEL AIME FROSSARDdissolvedJOCANELdissolvedKARAMOKO SISSAKOdissolvedKIN WAH TAIdissolvedLATTE LIE VELOdissolvedLAURENT PAUL LUDOVIC GAUTHIERdissolvedLES MAISONS ANAISdissolvedLINA INSAF LINA INSAF BEKDOUCHEdissolvedMABIBA GHARBIdissolvedMETAMOLactiveMICH AF IMPORTdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100