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Sole trader dossier

NINA TOMOVA

FRANCE · SOLE TRADER · INCORPORATED 2010-12-01
KYBE ID: FR-528802754 · 528802754 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNINA TOMOVA

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Registration528802754

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Statusdissolved

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Incorporated2010-12-01

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Dissolved2012-12-31

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Registered address34 RUE HOCHE, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACTION CONTRE L'EXCLUSIONactive ALAIN GERBEIXdissolved CHARGUI NADAactive DS STUDIOdissolved ETHAN POULMAREactive FROMAGERIE LA PANTINOISEdissolved LUCAS MARINEIDE VARELO BARBOSAactive MICH MOUGINOTdissolved MUSTAPHA HAMIdissolved NASTA-MARLENE SERIdissolved [ND]active [ND]dissolved PABLO EVZLINEdissolved PELIE NABINTOU SERIdissolved RAYROLLES & CIEdissolved SOC PROMOTION DIFFUSIONactive SOLIPAactive ULRICH ROUGEdissolved UNE FENETRE SUR L'EUROPEactive

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

Insolvency timeline

1 events

2012-12-31Dissolved / struck off