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Sole trader dossier

ANGEL KRASIMIROV KRASTEV

FRANCE · SOLE TRADER · INCORPORATED 2013-11-07
KYBE ID: FR-798347837 · 798347837 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANGEL KRASIMIROV KRASTEV

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Registration798347837

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Statusactive

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Incorporated2013-11-07

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Registered addressBD GENERAL LOUIS DELFINO, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN MARCEL M DERUISSAUXdissolved ANGE FRANCIS JEAN ALLIETAdissolved ARIELISdissolved BEUZ ORFEVRERIEdissolved BUDDY ESTdissolved CHARLES BALLATOREdissolved CHARLES PAUL GASTON DELEUSEdissolved CHARLES VIGONdissolved CLAUDE FAYETTEdissolved CLEMENT MONTEUR BRONZ ROMAGNANdissolved COULETdissolved DANIEL GEORGES GABRIEL PINGUETdissolved DIVAactive E GRACIASdissolved IAGOdissolved JACQUES HOURIEZdissolved JEAN PIERRE DREUILHEdissolved JEAN-PIERRE HEMZACEKdissolved JEAN SYNDIC IMMEUBLES VALERYdissolved JOSEPH SYNDIC IMMEUBLES BESSIdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100