DOSSIERS / ANELIYA MINCHEVA
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Sole trader dossier

ANELIYA MINCHEVA

FRANCE · SOLE TRADER · INCORPORATED 2007-11-08
KYBE ID: FR-502176241 · 502176241 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANELIYA MINCHEVA
fr_inpi
502176241
fr_inpi
active
fr_inpi
2007-11-08
fr_inpi
PRAT DE CEST, 11100 BAGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRA MARTINEZdissolvedAMAR SAMRIdissolvedELENKA RADEVAactiveELISABETH BONNAFOUSactiveEWELINA KIEDROWSKAactiveGINETTE MARIE BONNAFOUSdissolvedGUEDES CYRIL INVESTISSEMENTactiveGUEDES INVESTactiveGYULDZHAN MEHMEDactiveJEANNE JOULIAdissolvedLE BAROKdissolvedLMGdissolvedLOUIS ALBERNYdissolvedMAISON DE L'ENVIRONNEMENT DE L'AUDEactiveMARCEL LUCIEN GERMAIN GUITTONdissolvedMARIA JOSEFA FERRA CARDONAactiveMARIANNE EQUIPEMENTdissolvedMARIE-JOSE MERCEDES ADELLactiveMARIE-LOUISE COURTADEdissolvedMONIQUE ALAJARINdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100