DOSSIERS / NONKA SVILENOVA TONCHEVA
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Sole trader dossier

Nonka Svilenova TONCHEVA

FRANCE · SOLE TRADER · INCORPORATED 2025-05-12
KYBE ID: FR-944325612 · 944325612 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Nonka Svilenova TONCHEVA
fr_inpi
944325612
fr_inpi
active
fr_inpi
2025-05-12
fr_inpi
17 AV de la Californie, 06200 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIGLE MOTOSdissolvedBENOIT MICHEL FRANCOIS CHARBONNEAUdissolvedBERNARD MARIE JUSTIN ROHMERdissolvedCARLA EMILIA RANETEdissolvedCHRISTINE BARBARYdissolvedGARAGE MACAGNOdissolvedHERMANN LUBIEREdissolvedLACALIFORNIEdissolvedMARC ROBERT MARCEAU LACHEVREdissolvedMARIE CHRISTINE CANESTRIERactiveMIDI ORTHOPEDIEdissolved[ND]active[ND]active[ND]dissolved[ND]activeNICOLAE IACOBLEVdissolvedOLIVIER MARCEL BERNA LAMASdissolvedRAVIBATdissolvedSABRINA BOUNEFFAdissolvedSCI MACAGNO CALIFORNIEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100