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Sole trader dossier

DAMIANA DIMITROVA

FRANCE · SOLE TRADER · INCORPORATED 2010-01-17
KYBE ID: FR-519668321 · 519668321 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAMIANA DIMITROVA

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Registration519668321

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Statusdissolved

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Incorporated2010-01-17

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Dissolved2012-12-31

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Registered address32 AV CORENTIN CARIOU, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDOUL KARIM OUSMANE TOUREdissolved AMINATA KABAactive BLAISE CARPENEdissolved CHNEOR CELNIKdissolved CLAUDINE N'DRIactive COLINE FELERactive David SEPOactive FODE SOUAREactive JOSE DAVID TORRES TOLOSAdissolved KEN JEAN-PAUL YOSHIDAdissolved MARTIN HOJMANactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved OMAR JEFFERSON NICHO DONGOdissolved SEBASTIAN ENEactive SEYDOU KASSEdissolved Tobias Feierabendactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-12-31Dissolved / struck off