DOSSIERS / KATIA DIMITROVA
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Sole trader dossier

KATIA DIMITROVA

FRANCE · SOLE TRADER · INCORPORATED 2012-11-01
KYBE ID: FR-788626190 · 788626190 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KATIA DIMITROVA
fr_inpi
788626190
fr_inpi
active
fr_inpi
2012-11-01
fr_inpi
160 RUE SAINT-CHARLES, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACTA AQUITAINEactiveACTA CHAMPAGNEactiveACTA CLAIRVAUXactiveACTA LORRAINEactiveARS COMMERCIAdissolvedARTEA CONSULTANTSdissolvedASS PROMOTION CHARLES DE FOUCAULD ST CYactiveBELLIER-GANIERE PATRIMOINEactiveBENOIT LIONEL RESILLOTdissolvedCELIA QUOIQUEdissolvedDORE INDIVISIONactiveERICK SEZdissolvedERICK SEZdissolvedJACQUELINE CLEMENCEAUdissolvedJULIA PREISdissolvedLUMPAKAdissolvedMadeleine LessardactiveMAURICE BIDETdissolvedMICHELE LARIVIEREactiveMICHELLE MEVELECdissolved

+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