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Sole trader dossier

EMIL TOSHEV

FRANCE · SOLE TRADER · INCORPORATED 2021-06-10
KYBE ID: FR-500277991 · 500277991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEMIL TOSHEV

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Registration500277991

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Statusdissolved

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Incorporated2021-06-10

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Registered address34 RUE DE L'ARCADE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADRIEN MARIE ROBERT DE SAINT VICTORactive ALAN QUEFFELECactive AMICALE CHARLES GODONactive ARNAUD SOLUSactive BALBOAdissolved BERNARD SAINTAGNEactive CHRISTOPHE ALAIN NOELdissolved DANIELLE DUMOULINdissolved DESINAdissolved DESTOCKdissolved ELISABETH DUMONTEILactive ERIC GAUCHERdissolved FW CONSEILSactive INDIVISION VERGNEactive L FOODactive Louise Dumonteilactive MALO QUEFFELECactive [ND]active PERNICdissolved SYNDIC COPRO DU 34 R ARCADEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100