DOSSIERS / GEORGI ZASHEV
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Sole trader dossier

GEORGI ZASHEV

FRANCE · SOLE TRADER · INCORPORATED 2012-08-06
KYBE ID: FR-753210954 · 753210954 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEORGI ZASHEV
fr_inpi
753210954
fr_inpi
active
fr_inpi
2012-08-06
fr_inpi
24 RUE BONNET, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELMAJID EL HAIBIdissolvedABDERRAHIM MOUSSAIDactiveALAIN RIFFAUTdissolvedALI JAFFALIdissolvedARIEL FAUVELactiveBATI CONCEPTdissolvedCHRISTIAN BIGOTdissolvedDONCHO DIMITROVdissolvedFAOUZI MZOUGHIdissolvedfatima-ez-zahra bachardissolvedGEORGI STEFANOV GEORGI STEFANOV DIMITROVdissolvedINNERCLOUD CONSULTINGactiveJade HellequinactiveKING OF SERVICEdissolvedMARION CHLOE RIFOSTAactiveMohamed Riad OULD ABDALLAHactiveMONDIAL SIROCCOdissolved[ND]active[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100