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Sole trader dossier

NIKOLAY YORDANOV

FRANCE · SOLE TRADER · INCORPORATED 2009-11-01
KYBE ID: FR-518494695 · 518494695 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNIKOLAY YORDANOV

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Registration518494695

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Statusactive

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Incorporated2009-11-01

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Registered address4 RUE DE L'ABBE GROULT, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBANE TISSEAUdissolved ALBERT ACHILLE FAUTREdissolved ARTEMIS UNIVERSALdissolved BIO HAIR CREATIONdissolved CATHERINE LELONGdissolved CORDISdissolved DANIEL TOLILAdissolved GEORGI KOLEBKAdissolved GIL ALVAREZ MARTINEZdissolved IBRAHIMA DIALLOdissolved LA SCI BERSIMMOdissolved MAXdissolved MEDECINS SOLIDAIRESactive [ND]active [ND]active PALDEN MAC GAMWELLdissolved PASCALE MARGUETdissolved PAULO JORGE TEIXEIRA FERNANDESdissolved SCI ARMONISSIMOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100