DOSSIERS / ANGEL MIHAYLOV YORDANOV
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Sole trader dossier

ANGEL MIHAYLOV YORDANOV

FRANCE · SOLE TRADER · INCORPORATED 2011-09-25
KYBE ID: FR-535348817 · 535348817 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANGEL MIHAYLOV YORDANOV
fr_inpi
535348817
fr_inpi
active
fr_inpi
2011-09-25
fr_inpi
105 PRO DES ANGLAIS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
105 NICOISEdissolvedADRIAN TOZLOVANUactiveAIDA MARZOUGUIdissolvedAlexei BUTUCactiveArtak VOSKANYANactiveBARA NIANGdissolvedBIRAME WAGNEdissolvedDOSSONGUI RICHARD KONEdissolvedELIAS JALBOUTdissolvedEQUINOXE INVESTMENTdissolvedFlorent BrachetactiveGT INVESTdissolvedIon LANGAactiveJean-Francois FRANCOIS BRACHETactiveJEAN JACK PORTZdissolvedKATIZ BELTRANactiveLiliana LESANactiveLOUIS HENRI DESLANDESdissolvedLUCIENNE SOPHIE RIEUTORTdissolvedMARCIA DE FATIMA MARCIA DE FATIMA SIMOES DA CRUZ GONCALVESdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100