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Sole trader dossier

ROSEN KOEV

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-752642363 · 752642363 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROSEN KOEV

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Registration752642363

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Statusactive

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Incorporated2012-06-01

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Registered address6 RUE DU MARCHE POPINCOURT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AHMAD BATT SHAKEELdissolved AZ COACHINGdissolved BIANCA BLANC-FRANCARDactive CFEBDdissolved CINDY EMMANUELLE SEGUINactive CYRIL BORDESOULLEactive FAEZ AMIR POLITZERactive FRANCOIS DEBIOLLESactive HUSSAIN FAZALdissolved IRIS DIANE ALIZEE MENAGEdissolved JACQUELINE PIGANIOLdissolved LES ARTYSHOWS DU MASSACHUSETTSactive LMNP MOUSTARDactive [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100