DOSSIERS / IVAYLO STOITCHKOV
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Sole trader dossier

IVAYLO STOITCHKOV

FRANCE · SOLE TRADER · INCORPORATED 2017-02-15
KYBE ID: FR-825237811 · 825237811 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IVAYLO STOITCHKOV
fr_inpi
825237811
fr_inpi
active
fr_inpi
2017-02-15
fr_inpi
98 BD DE CESSOLE, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE BARRAJAdissolvedCARLOS DEBEROTdissolvedCHRYSEISdissolvedDIDIER LAURENT JOBERTdissolvedECE RENOVATIONdissolvedGILBERT EUGENE MICHEL GUILLODactiveJEAN CLAUDE LASPOUGEASdissolvedJEAN-LUC INGHILTERRAactiveJimmy RICHEactiveJOSEPH COULOUMAdissolvedLA GUARDIOLEdissolvedLAURENT CHARLES BOUDANAdissolvedL'HORLOGEdissolvedMARIE CATHERINE CROLOTTEdissolved[ND]active[ND]active[ND]activeODILE MARIE GENEVIEVE MULLERactiveODILE PETERdissolvedPHARMACIE DEROYE-VAUCHEZdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100