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Sole trader dossier

OGNYAN PENEV OGNYAN PENEV

FRANCE · SOLE TRADER · INCORPORATED 2022-07-05
KYBE ID: FR-752846246 · 752846246 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOGNYAN PENEV OGNYAN PENEV

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Registration752846246

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Statusdissolved

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Incorporated2022-07-05

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Registered address57 BD DE STRASBOURG, 94130 NOGENT-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN LEVASSEURdissolved ALEKSANDAR NASKOVSKIdissolved BISER HAVALYOVactive 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 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