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Sole trader dossier

TIHOMIR TODOROV

FRANCE · SOLE TRADER · INCORPORATED 2014-11-19
KYBE ID: FR-807924626 · 807924626 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTIHOMIR TODOROV

fr_inpi

Registration807924626

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Statusactive

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Incorporated2014-11-19

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Registered address34 RUE DE LA CHAPELLE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRA OLIVIA QUONIAMactive ANTOINE BOUGEARDactive BD INFORMATIQUEdissolved CLAIRE SOLERYdissolved CLARA FRANCE DUFOURdissolved CRIS YOAN YAKOROactive ETOILE 2active FABRE ALAUZETactive GIOVANNI MATERAdissolved JANINE NGOdissolved LEA BEAUTEactive LEVI BASIRUactive MARINE MEESCHAERTdissolved MAXIME JEAN-MARIE MAURICE MEURGEYdissolved [ND]active [ND]dissolved [ND]dissolved SONIA DA-CONCEICAOdissolved VIRGINIE DESCOUTURESdissolved XULUXactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100