DOSSIERS / DIMO SLAVOV TANEV
← SearchExport PDF
Sole trader dossier

DIMO SLAVOV TANEV

FRANCE · SOLE TRADER · INCORPORATED 2011-07-18
KYBE ID: FR-533667556 · 533667556 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
DIMO SLAVOV TANEV
fr_inpi
533667556
fr_inpi
active
fr_inpi
2011-07-18
fr_inpi
AV GAMBETTA, 93170 BAGNOLET
fr_inpi

Companies at this address

28 total
ABDELAZIZ BELHADJdissolvedAUGUSTE PUYAUdissolvedCO VI TRAdissolvedDIMITAR KRASTEV DIMITROVactiveELMIR DALLEdissolvedEPSE NAIT MAKHLOUF BENABBASdissolvedFILIP IVANOVactiveHENRI ALBERT PAUL BROCARDdissolvedJEAN PIERRE RICHARD AVANTARIOdissolvedJEAN VELUIREactiveJOEL CONSTANTINdissolvedJULIE BRANDOLINIdissolvedLAHOUCINE AJMIDdissolvedMAURICE BENSAIDdissolvedM E G A R E N AdissolvedMICHEL LAUNAYdissolvedNADJIB AISSAOUIdissolved[ND]active[ND]dissolvedOLIVIA WARMERdissolved

+8 more

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100