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Sole trader dossier

MLADEN PETKOV

FRANCE · SOLE TRADER · INCORPORATED 2015-08-01
KYBE ID: FR-812665677 · 812665677 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMLADEN PETKOV

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Registration812665677

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Statusactive

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Incorporated2015-08-01

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Registered address2 RUE NATIONALE, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRZEJ PUKdissolved ANTONIA COLOMBOdissolved ARCHITECTURES - MATHIEU LETINTURIERactive BAITI-IMMOdissolved BRIGITTE ALLITSCH-AUDOINdissolved CLAUDE CARONdissolved JEAN GASTON SZUREWSKYactive JPM CONCEPTdissolved LYDIE EMMANUELLE ROSHEMdissolved Marion Calaisactive [ND]active [ND]active [ND]dissolved [ND]dissolved OLIVIER SOARES-BARBOSAdissolved THEATRE VUES DE L ESPRITactive T.I.K INTERNATIONALdissolved VERONIQUE BOURGdissolved YI WANGactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100