DOSSIERS / RADOSTINA SIMEONOVA
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Sole trader dossier

RADOSTINA SIMEONOVA

FRANCE · SOLE TRADER · INCORPORATED 2022-10-07
KYBE ID: FR-827453671 · 827453671 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
RADOSTINA SIMEONOVA
fr_inpi
827453671
fr_inpi
dissolved
fr_inpi
2022-10-07
fr_inpi
56 AV CAP DE CROIX, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACTISUDdissolvedADRESTIAactiveBMV ALIMENTATIONactiveCIMIEZ ALIMENTATIONdissolvedESTELLE BAUCHATdissolvedFINANCIERE OVADIAdissolvedFRANCK FREDERIC RENE MICHEL JOUVEactiveHELENE SMADJAdissolvedHUCASdissolvedJEAN PIERRE BOURDONdissolvedLAFILIEREactiveLISA HELENE ANSALDIdissolvedMANON MARINE DEDREUXactive[ND]activeREMY BLONDEAUdissolvedREYNALD REGIS MICHEL MAURELdissolvedSCI AUDREdissolvedSELARL DU DR IVANCOVactiveSOCIETE CIVILE DE MOYENS OVADIA - JOUVEdissolvedYVES LEON HENRI CHARLERYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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