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Sole trader dossier

NICOLAE CHIRILOV

FRANCE · SOLE TRADER · INCORPORATED 2022-11-24
KYBE ID: FR-921738431 · 921738431 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAE CHIRILOV

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Registration921738431

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Statusactive

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Incorporated2022-11-24

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Registered address85 BD LEFEBVRE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AHMED GUERFAdissolved ALBERT GEORGEactive BAKARI DICKOdissolved CANAL INTERNETdissolved EDITIONS B.F.G.active GISELE CULLERONdissolved Liliane LAPLANTEactive LIONEL CEDRIC OLIVIER WAYMELdissolved MALOUactive MATHIAS NICOLAS ROGER ENGELdissolved MAURICE PINEAUdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active NOELINE JAUREGUIBERRYdissolved NOLWENN PIQUETdissolved PATRICIA CARMELLE MARINHOdissolved PERMACULTURE INVESTISSEMENTdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100