DOSSIERS / VESELIN GATEV
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Sole trader dossier

VESELIN GATEV

FRANCE · SOLE TRADER · INCORPORATED 2018-01-04
KYBE ID: FR-834450249 · 834450249 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VESELIN GATEV
fr_inpi
834450249
fr_inpi
dissolved
fr_inpi
2018-01-04
fr_inpi
2020-12-31
fr_inpi
16 RUE GEORGETTE AGUTTE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AMADOU BAdissolvedANDRE ROBERT LIMAdissolvedASS LES ROIS DE LA DANSEactiveBAKARY DIANEactiveBANDIOUGOU KOULIBALYdissolvedboubacar BARRYactiveDAO BINTOU FLORA SOILIHIdissolvedDEMBA CAMARAdissolvedDIKSHITA CHANDERdissolvedEly TRAORÉactiveELZA MANUELLA MEGNEY SIKATIactiveEMANUEL QUITONGO ABIZIMIdissolvedHedayatullah KARIMIactiveHEDI LIHIOUELdissolvedIBRAHIMA DIALLOdissolvedIBRAHIMA KABAdissolvedIDREEIS KHAROTAIactiveJALIL DURANIdissolvedJanatpour ATAYactiveLASSANA SACKOdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off