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Sole trader dossier

ANGEL KOVACHGANEV

FRANCE · SOLE TRADER · INCORPORATED 2018-04-09
KYBE ID: FR-838748721 · 838748721 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANGEL KOVACHGANEV

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Registration838748721

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Statusdissolved

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Incorporated2018-04-09

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Registered address1 RUE DELEAU, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ANAIS LOUISE BENCHETRITactive BCK NEUILLYactive Benjamin Lelouchdissolved BERNARD ANDRE ELOYdissolved BERNARD DE MONSEIGNATactive CASSARTdissolved CGB CONSULTINGactive CLBdissolved CORNELIA MARIA GOBELactive EVOLUTEdissolved FERNAND GIACOMONIdissolved GENEVIEVE LOUSTAUactive HERMETYXdissolved INSTITUT AMOSactive JMVISIONdissolved JOSE MARIO LEITE FERNANDESdissolved LA MADELEINEactive LAURENT JEAN BERTINactive LA VISTAdissolved LYDIA DAVIDactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100