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Company dossier

SARL STOYANOV

FRANCE · COMPANY · INCORPORATED 2012-07-19
KYBE ID: FR-752843060 · 752843060 · 2 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSARL STOYANOV

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Registration752843060

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-07-19

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Registered address26 RUE DES RIGOLES, 75020 PARIS

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Industry41.20A

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,634 total

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

123 DECORdissolved 19 DRIVEdissolved 2C CONCEPTdissolved 2 F PEINTUREdissolved 2F TRANSPORTactive 2F TRANSPORTdissolved 2 M EXPRESSactive 2M SERVICESdissolved 2 S HOTESSE & INCENDIEdissolved 3 D CONCEPTdissolved 3G CONSTRUCTIONSdissolved 3S ELECdissolved 70 ROUTE DE MORETdissolved 7TH SKYdissolved A2Cactive AACCactive AA CONSULTINGactive AARON'Sdissolved AAZ RENOVactive ABdissolved

+3,614 more

People with significant control

2 people

Name	Role	From	Source
PAVEL Stoyanov	Président	—	France registry
YORDANKA Katsarska	Président	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 3,634 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 37?

3 signals

+22

Mass-registration address

Insolvency proceedings

Shared-director cluster

Composite risk score37/100

Insolvency timeline

2 events

2017-01-31Autre jugement prononçant

2017-12-20Jugement de clôture pour insuffisance d'actif