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Sole trader dossier

IVAYLO MAKSIMOV DACHEV

FRANCE · SOLE TRADER · INCORPORATED 2014-01-21
KYBE ID: FR-799829379 · 799829379 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIVAYLO MAKSIMOV DACHEV

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Registration799829379

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Statusactive

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Incorporated2014-01-21

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Registered address75 RUE DE MESLY, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABMdissolved AU FIL DES GOUTSdissolved BOUSSAD YEZLIactive CDARactive DELICES DU VIETNAMactive DUY VU TRANdissolved HOAI LE KHACdissolved MY THOdissolved [ND]dissolved NGOC MINH NGUYENdissolved OUYAdissolved PERLE D'ASIEdissolved POINT ROUGEdissolved REFERENCIMMOdissolved RENO NICKELdissolved R T I CONSEILactive SCI DAVID SUEdissolved SCI VANactive THI TO NVONG LEactive TOP PIZZAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100