DOSSIERS / DONCHO DIMITROV
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Sole trader dossier

DONCHO DIMITROV

FRANCE · SOLE TRADER · INCORPORATED 2014-09-03
KYBE ID: FR-804455756 · 804455756 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DONCHO DIMITROV
fr_inpi
804455756
fr_inpi
dissolved
fr_inpi
2014-09-03
fr_inpi
2015-07-07
fr_inpi
24 RUE BONNET, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELMAJID EL HAIBIdissolvedABDERRAHIM MOUSSAIDactiveALAIN RIFFAUTdissolvedALI JAFFALIdissolvedARIEL FAUVELactiveBATI CONCEPTdissolvedCHRISTIAN BIGOTdissolvedFAOUZI MZOUGHIdissolvedfatima-ez-zahra bachardissolvedGEORGI STEFANOV GEORGI STEFANOV DIMITROVdissolvedGEORGI ZASHEVactiveINNERCLOUD CONSULTINGactiveJade HellequinactiveKING OF SERVICEdissolvedMARION CHLOE RIFOSTAactiveMohamed Riad OULD ABDALLAHactiveMONDIAL SIROCCOdissolved[ND]active[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off