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Sole trader dossier

MIROSLAV NIKOLAEV TITEV

FRANCE · SOLE TRADER · INCORPORATED 2011-07-04
KYBE ID: FR-521428029 · 521428029 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMIROSLAV NIKOLAEV TITEV

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Registration521428029

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Statusdissolved

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Incorporated2011-07-04

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Dissolved2023-01-02

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Registered address77 RUE SADI CARNOT, 93170 BAGNOLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANTHONY MALCOM RAMAHAY-MANDIMBYdissolved ASSOCIATION NOMADEMENactive BASMA LAARADHdissolved BERNARD DUSOULIEdissolved CATHERINE CLAUSSdissolved CATHERINE MACdissolved CHEZ ARCOdissolved CHEZ LINdissolved CHICKEN BAGNOLETdissolved CMTdissolved COURS DES HALLESactive DEPARTactive ELIANE VELGHEdissolved HEDI BEN SALEMdissolved JULIA LACOMBEdissolved KHALID HANAFIdissolved LAMARI LAUNDROMATactive Lou Rappeneauactive MICHEL BARONdissolved M TAHIR ALIMENTATION GENERALEactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-01-02Dissolved / struck off