DOSSIERS / DIMITROV STANIMIR STEFANOV
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Sole trader dossier

DIMITROV STANIMIR STEFANOV

FRANCE · SOLE TRADER · INCORPORATED 2017-07-10
KYBE ID: FR-831236765 · 831236765 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIMITROV STANIMIR STEFANOV
fr_inpi
831236765
fr_inpi
dissolved
fr_inpi
2017-07-10
fr_inpi
2023-12-31
fr_inpi
8 RUE GAMBETTA, 71170 CHAUFFAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGNES PERDUactiveASSOCIATION POUR LA COORDINATION DE LA MAISON DE SANTE PLURIDISCIPLINAIRE DE CHAUFFAILLESactiveBLANDINE TACHERactiveCAMILLE LAROCHEactiveCLEMENCE BERTHETactiveEMILIE MARIE CLAUDE TACHERactiveFIRAS DHAIBYactiveFREDERIC PAUL GEORGES SADOTactiveGHISLAINE BECOUZEdissolvedHELENE ROSSIGNOLactiveJEAN MICHEL LABROSSEdissolvedKARINE BERTHELIERactiveLAURENE CHABALdissolvedMAISON DE SANTE PLURIDISCIPLINAIRE DE CHAUFFAILLESactiveMARIE CASCIANOactiveMARIE CATHERINE CHASTELdissolved[ND]active[ND]dissolved[ND]activeNICOLAS BROSSETdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off