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Sole trader dossier

KRASIMIR HADZHIEV

FRANCE · SOLE TRADER · INCORPORATED 2022-03-28
KYBE ID: FR-532186178 · 532186178 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKRASIMIR HADZHIEV

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Registration532186178

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Statusdissolved

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Incorporated2022-03-28

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Registered address6 RUE MIOLLIS, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALPAZUR INDUSTRIESdissolved ALSTEVEdissolved AS DEPANNAGEdissolved AUDIO PICTURAactive AZUR TECHdissolved CASA VETEMENTSdissolved EDITIONS MIWAactive Elhadj Mamadou Foula DIALLOdissolved HASSIB PMdissolved INDIVISION MASSA GIACOBIactive JULIEN GERARDdissolved LARBI SGHIRIdissolved LDO BARBERactive MADELEINE GANGNIAUdissolved MARIE SIRCHIAdissolved MILENKO MATICdissolved MINAdissolved MIOLLIS PIECES AUTOactive NADEGE PASCALE VALESELLAdissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100