DOSSIERS / ROSITSA NIKOLOVA
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Sole trader dossier

ROSITSA NIKOLOVA

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804178952 · 804178952 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROSITSA NIKOLOVA
fr_inpi
804178952
fr_inpi
active
fr_inpi
2014-09-01
fr_inpi
51 AV REINE VICTORIA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALTOdissolvedAUX QUATRE SAISONSdissolvedERIC MARIE CHARLES PHELINEdissolvedFABRICE LUDOVIC THOMAZOactiveJEAN CLAUDE GIACOMONIdissolvedJEAN LOUIS VOYERdissolvedJEAN-NICOLAS DANIEL BERNARDactiveLA GRANDE OURSEdissolvedMEDIA SPORTS ET SPONSORdissolved[ND]active[ND]dissolved[ND]dissolvedNIKITA'SdissolvedPIERRE MARIE FONTANEAUactivePOMPES FUNEBRES MARBRERIE RAYGOTdissolvedPRESSING REINE VICTORIAactiveSCI DOYEN INVESTdissolvedSCI VICTORIA MEDICALdissolvedSELARL DU DOCTEUR VIRGINIE GALLETdissolvedSOCEGAVIC EXPL GARAGES VICTORIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100