DOSSIERS / VASIL TODOROV
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Sole trader dossier

VASIL TODOROV

FRANCE · SOLE TRADER · INCORPORATED 2023-07-13
KYBE ID: FR-977612399 · 977612399 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VASIL TODOROV
fr_inpi
977612399
fr_inpi
dissolved
fr_inpi
2023-07-13
fr_inpi
2024-06-27
fr_inpi
7 PL de Soupetard, 31500 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AICHA AMIMEURactiveANITA LAURA SOULIERactiveBLOCactiveCECILE SEREactiveEMPREINTESactiveEVOLUTIVESactiveHAIM MAHFOUDAdissolvedJEAN-PAUL MIRATactiveJULIEN NORBERT ANDRE BENEZECHactiveJULIEN PIERRE DIGREGORIOactiveJULIETTE PAULE ANDREE MARGOTINdissolvedMANON RICHARDactiveMARCEL EMMANUEL MARCEL MBALLAdissolvedMARIELLE MARTINE GERALDINE BUSANAactiveMelissa KHITERactive[ND]dissolved[ND]activeNOUR OUADAHdissolvedSANDRINE DRAYdissolvedSOCIETE CIVILE DE MOYENS DE L'HERS (SCM DE L'HERS)dissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off