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Sole trader dossier

HRISTO TOPCHEV

FRANCE · SOLE TRADER · INCORPORATED 2021-03-10
KYBE ID: FR-894865153 · 894865153 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHRISTO TOPCHEV

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Registration894865153

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Statusdissolved

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Incorporated2021-03-10

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Registered address82 RUE MARENGO, 42000 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACADEMIE DES SEPT (ACA7)active ASSOCIATION CULTURELLE BERBERE DE LA LOIRE ( ACBL )active AZ2B CONSULTINGdissolved I.S TRANSPORTSdissolved JEAN LOLO-KHONDE BALUdissolved KARIM BOUNDAOUIactive LARBI ZAIDIdissolved LUDIVINE BLANCHARDdissolved MASSINISSA BENCHIKHdissolved MEDITERRANEE SERVICESactive Merouane Bezetoutactive Nadège Endalleactive [ND]active [ND]active [ND]active [ND]active SCI SAFHIactive TIFFANY LESKOdissolved Timothée Stieve EBODE ONDOAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100