KYBE — See who's really behind any company

Sole trader dossier

BISER HAVALYOV

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-751929704 · 751929704 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBISER HAVALYOV

fr_inpi

Registration751929704

fr_inpi

Statusactive

fr_inpi

Incorporated2012-06-01

fr_inpi

Registered address57 BD de Strasbourg, 94130 Nogent-sur-Marne

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN LEVASSEURdissolved ALEKSANDAR NASKOVSKIdissolved GEORGI GEORGIEVactive ILIYA PETROVactive IRISdissolved IVAN MARKOVactive JEAN PIERRE FIGUEdissolved JELENA CVETANOVICdissolved JELENA STAMENKOVICactive KRISTINA-DECOdissolved MORGAN CUISINESactive NAGOYAdissolved N.A.M.dissolved Nogent-sur-Marne Rocactive NUMBER ONEdissolved OGNYAN PENEV OGNYAN PENEVdissolved RADOSVETA FILIPOVAdissolved SDVMdissolved SRDAN NASKOVSKIdissolved TRABELSI BATdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100