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Sole trader dossier

GERGAN PRACHKOV

FRANCE · SOLE TRADER · INCORPORATED 2009-11-20
KYBE ID: FR-518109939 · 518109939 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGERGAN PRACHKOV

fr_inpi

Registration518109939

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Statusactive

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Incorporated2009-11-20

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Registered address17 RUE PASTEUR, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

2A2Mactive ALBO TEXdissolved ANGEL MARTINEZ CASTELLANOSdissolved ANIK DHARactive CABBAR BOLATOGLUdissolved CABBUR BOLATOGLUdissolved CEMdissolved DECORASIANdissolved DELTA 2000dissolved FAUX SCIE METREdissolved GIFFactive MAMADOU TRAOREdissolved NATALINAdissolved [ND]active [ND]active SIBELdissolved SIEBICactive SONERactive SUBIR ANTHONY NATHdissolved SYED MOHAMED DULARAdissolved

+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