DOSSIERS / CARAM DES DOCTEURS PANAYOTOV ET DRIAD
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Company dossier

CARAM DES DOCTEURS PANAYOTOV ET DRIAD

FRANCE · COMPANY · INCORPORATED 2014-04-15
KYBE ID: FR-801282930 · 801282930 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CARAM DES DOCTEURS PANAYOTOV ET DRIAD
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801282930
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dissolved
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Civil company
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2014-04-15
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6 AV DES ERABLES, 54180 HOUDEMONT
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66.19A
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3
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHAVDAR PANAYOTOVDirecteurFrance registry
AMINE DRIADMembre du directoireFrance registry
AMINE DRIADPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100