DOSSIERS / MARIA NIKOLOVA
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Sole trader dossier

MARIA NIKOLOVA

FRANCE · SOLE TRADER · INCORPORATED 2008-11-06
KYBE ID: FR-510510845 · 510510845 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIA NIKOLOVA
fr_inpi
510510845
fr_inpi
active
fr_inpi
2008-11-06
fr_inpi
23 RUE JEAN LECLAIRE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANNEROSE SCHULZEdissolvedANNIE FRANCOISE THOMASSETactiveARIANE MAURETTEdissolvedAurelie Hélène Rachel BLATCHEactiveELISAVETA BELINSKAYAactiveGilles Nicolas Jean MASSONactiveGUILLAUME GEHINdissolvedImane ABDERRAHMANEactiveLAURA FRANCOISE LOUISE MONTANIERactiveMAISON TIRELactiveMARINA CLEMENTEdissolvedMAXIME THIERRY RENE CLAUDE PINCHONactiveMina IdyoussefactiveMME PELISSIER BERTHE MR BATUT HENRI Mactive[ND]active[ND]active[ND]active[ND]active[ND]activePIERRE ANDRE FRANCOIS FOATAdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100