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Sole trader dossier

BISSER GUEORGUIEV PAVLOV

FRANCE · SOLE TRADER · INCORPORATED 2012-01-22
KYBE ID: FR-539385435 · 539385435 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBISSER GUEORGUIEV PAVLOV

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Registration539385435

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Statusdissolved

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Incorporated2012-01-22

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Dissolved2015-04-27

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Registered address6 AV ANATOLE FRANCE, 94600 CHOISY-LE-ROI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2JKMdissolved ABDELKADER OSMANIdissolved ADIL EL HASSNAOUIactive AISSATOU DIOPdissolved ALEXSANDER MATHEUS DE ALMEIDA ANDRADEactive ASSISTANCE ETUDES REALISATIONS GENERALESactive ASSISTANCE TECHNIQUE INGENIERIEGAILHACdissolved AUDE ROMAIN ADRIENdissolved AYMEN SELMIdissolved AYMEN SELMIactive BAZIA LUCIE NADRO LIKANE SAVI DE TOVEdissolved BENEDICTE SUNGUdissolved B&HOUSINGactive BTdissolved CIVIDINI LORENZOdissolved CL BTPdissolved DANTE SERVICESdissolved DILYANOV KIRIL BELCHEVactive EDOUARD MARDIKIANdissolved EMMA DER AGOPIANdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2015-04-27Dissolved / struck off