DOSSIERS / VENTZISLAVA CHOYKOVA
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Sole trader dossier

VENTZISLAVA CHOYKOVA

FRANCE · SOLE TRADER · INCORPORATED 2013-09-09
KYBE ID: FR-795105196 · 795105196 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VENTZISLAVA CHOYKOVA
fr_inpi
795105196
fr_inpi
active
fr_inpi
2013-09-09
fr_inpi
23 AV DES TIGNES, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIMAD BAHRIactiveAMAURY GEORGES ALAIN JACQUES DE CROZALSactiveBARALE FRANCOIS & MENARDO MdissolvedBILLIONAIREBAYactiveBUTTERFLYLABactiveFLORENT BERGEZ LACOSTEdissolvedHAMADI TARCHOUNdissolvedJEHAN CHRISTOPHE JEHAN-CHRISTOPHE BRECHdissolvedLIVIU-AUREL STANAactiveMEDITERRANEENNE DE CONSTRUCTION BATIMENTdissolvedMELITTA STRETINERdissolved[ND]active[ND]activeNINA BEJENARUdissolvedOANA-MADALINA MATEESCUactiveSCI ECURIE FIORENTINOdissolvedSCI ISCHIAdissolvedVéronique Blanche Michèle RenauddissolvedYVES HENRI LINGUIMOUdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100