DOSSIERS / DIMITAR KRASTEV DIMITROV
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Sole trader dossier

DIMITAR KRASTEV DIMITROV

FRANCE · SOLE TRADER · INCORPORATED 2011-07-18
KYBE ID: FR-533667713 · 533667713 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
DIMITAR KRASTEV DIMITROV
fr_inpi
533667713
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 TRAdissolvedDIMO SLAVOV TANEVactiveELMIR 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