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Sole trader dossier

YORDANKA TODOROVA

FRANCE · SOLE TRADER · INCORPORATED 2008-10-01
KYBE ID: FR-508525227 · 508525227 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameYORDANKA TODOROVA

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Registration508525227

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Statusactive

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Incorporated2008-10-01

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Registered address20 AV CLAUDE VELLEFAUX, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABELKADER AMROUNEdissolved ALICE LIdissolved BELAID BARACHEdissolved CLAIRE PEDOTactive HILLAL DAHILIactive ISMAEL RASdissolved JULIETTE ALLEAUMEactive KHEIRA SENOUCIdissolved LAURENE SARA GODETdissolved LE CIRCUIT COURT DE L'IMMOdissolved LES JARDINS DE YAHYAactive NAIMA SEDIRIdissolved [ND]dissolved [ND]active NINON BERNARDdissolved RABIA DAHINIdissolved SCI DAHILI INVESTdissolved SCI DAHILI PATRIMONIAdissolved SCI MAELYS & DAHILIdissolved SIMON PENARDactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100