DOSSIERS / ELISSAVETA PETKOVA
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Sole trader dossier

ELISSAVETA PETKOVA

FRANCE · SOLE TRADER
KYBE ID: FR-798205423 · 798205423 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELISSAVETA PETKOVA
fr_inpi
798205423
fr_inpi
active
fr_inpi
5 RUE Duplessy, 33000 Bordeaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS PIERRE GERARD COUDERCactiveAMBROISE JEANNOTactiveAR MEN DEVELOPPEMENTdissolvedBERTRAND HASSIDdissolvedCAROLINE NATHALIE PRUNIERESactiveCHARLOTTE MARIE PAULINE BESNARDdissolvedERWAN MARIE MIGUEL PRELYactiveGUY LACOMBEdissolvedJULIE REINE JNINE MARIE HAWECKERdissolvedMARGAUX GUERINactiveMARIE DUSSARPSactiveMARINE BRUGALIERESactiveMarion Loetitia Pauline BenoitactiveMorgan FERREIRA DO NASCIMENTOactive[ND]active[ND]active[ND]activeRONAN LE MOIGNEactiveRUDY MICHEL JAINARO IUSTEDEactiveSCI DU 5 RUE DUPLESSYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100