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Sole trader dossier

NIKOLA KOVACHEV

FRANCE · SOLE TRADER · INCORPORATED 2013-01-21
KYBE ID: FR-790651368 · 790651368 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNIKOLA KOVACHEV

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Registration790651368

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Statusdissolved

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Incorporated2013-01-21

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Registered address129 CRS D'ALBRET, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

1337 GAMINGdissolved ALICIA VIENNEdissolved ARGONOTIK GROUPactive BCOME INVESTdissolved BCOMEYOUdissolved BEMactive C.C.T.IMMOdissolved Chloé Poublan-belleactive ELECTRICITE MACONNERIE PLATRERIE AQUITAINEdissolved FADINAactive JEAN CLAUDE JOSE SATGEdissolved LA CHANCEactive LORD LIONdissolved MARTIN DUPUYactive MMPactive MONIQUE TOCINOactive [ND]active [ND]active SATGE PEYCHETdissolved SCI BATIFLOdissolved

+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