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Sole trader dossier

BORISLAVA SIMOVA

FRANCE · SOLE TRADER · INCORPORATED 2003-11-01
KYBE ID: FR-450802285 · 450802285 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBORISLAVA SIMOVA

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Registration450802285

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Statusactive

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Incorporated2003-11-01

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Registered address107 B RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADAMSIdissolved BCM PROPERTIESactive CO2 MOTOactive CORALINE FRANCOISE ROBILLARDactive DEBISSE INVESTdissolved HCBactive IMPROREPdissolved JDWM HOLDINGdissolved JEAN CLAUDE DEPRETactive JEAN MARC CHAPELAINdissolved JMH MATTHEY ET CIEactive KIZOUdissolved MARIE-CHRISTINE LESOUEFdissolved [ND]active [ND]active SARL KIT-MICRO PLUSactive SCI 2A D.Idissolved SCI DIESTAGdissolved UP TO BEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100