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Sole trader dossier

HRISTO DIMITROV YANAKIEV

FRANCE · SOLE TRADER · INCORPORATED 2017-04-25
KYBE ID: FR-520023458 · 520023458 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHRISTO DIMITROV YANAKIEV

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Registration520023458

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Statusdissolved

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Incorporated2017-04-25

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Registered address4 RUE CLUVIER, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

Ala Mocanuactive ALBERT GOZHDARIdissolved Alexei Baltactive ANTHONY DEUEZactive ARIELLE ODETTE DUTERQUEdissolved ASSOCIATION DES SAUVETEURS PLONGEURS DE LATOUR ROUGE NICEactive AVELOactive Bahtiior Ergasevactive CHEDLI SFARIdissolved CHRIS RENOVATIONdissolved CTIM LE JUSSIER CLUVIERactive Diya Khmiriactive EDGMdissolved F&B IMMO INVESTactive GABRIEL CHAUSSEdissolved GEORGES MARCEL ULMANNactive GHENADIE ARHIRIIdissolved GRATSIELA PETROVAdissolved ILIAN YANAKIEVactive IVAYLO PETKOVactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100