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Sole trader dossier

KALIN VENKOV KANEV

FRANCE · SOLE TRADER · INCORPORATED 2014-01-02
KYBE ID: FR-530624220 · 530624220 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKALIN VENKOV KANEV

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Registration530624220

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Statusdissolved

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Incorporated2014-01-02

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Registered address11 RUE PIERRE BRUNIER, 69300 CALUIRE-ET-CUIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTHONY CHRISTOPHE ROMAIN GARCIAdissolved BAOLI CUIdissolved BORIS JEAN ROGUESdissolved DARIO VESCIAdissolved JOAO MARTINSdissolved LAURENTINO GONCALVES DIASdissolved MARLENE ALINE GABRIELLE ALONSOdissolved MICHEL PACCAUDdissolved MURIEL PROTONdissolved [ND]dissolved [ND]active [ND]dissolved PERFECT EVENTSdissolved PIERRE GIROUDdissolved R.SERVICESdissolved SUSHI HONGdissolved SUSHI PART DIEUactive SYLVIE BERNARDdissolved VEAMA PATRIMOINE & ASSURANCESactive

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