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Sole trader dossier

KOUBRAT DIMITROV

FRANCE · SOLE TRADER · INCORPORATED 2004-01-02
KYBE ID: FR-451616817 · 451616817 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKOUBRAT DIMITROV

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Registration451616817

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Statusdissolved

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Incorporated2004-01-02

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Dissolved2009-12-31

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Registered address22 RUE TOURLAQUE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

7SCOPEdissolved ANDRE FRYDLANDdissolved ANNE MARTINdissolved ANTARTICK COMPAGNIEactive AOOOIOdissolved ARNAUD DE BOSREDONdissolved ASSOCIATION SYLVIA Sactive ASS THEATRE BAKAKAIactive AUDIO CLUBactive CAROLINE JOELLE RIQUETdissolved CHRISTIAN GENTILdissolved CR2dissolved CYRIAC AURIOLactive EMMANUEL PLASSERAUDdissolved EPOCAactive ESPACE ET LUMIERE 2dissolved FAIRJUNGLE FFIactive GAS / AMICOactive JACQUES BIBONNEactive JACQUES PIERRE VARGIONIdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-12-31Dissolved / struck off