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Sole trader dossier

DARINA DIMITROVA

FRANCE · SOLE TRADER · INCORPORATED 2025-10-09
KYBE ID: FR-992265611 · 992265611 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDARINA DIMITROVA

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Registration992265611

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Statusactive

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Incorporated2025-10-09

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Registered address188 BD Gabriel Péri, 93110 Rosny-sous-Bois

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMADOU KAKEactive ALEXANDRU DELEUdissolved ALTAIRdissolved ARCHITEXTUREdissolved ATELIER DE LA POUSSETTEdissolved DIDO MBALUactive GOBALACHCHARI JANANTHANdissolved JET'R LIMOUSINEdissolved JORDAN BELLAICHEdissolved LAETITIA CARELLE CARELLE LAETITIA KOUGBOdissolved LILA GHEZLIdissolved MELANIE CHRISTIANE GRAVOTactive MKSactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active RONY BELLAICHEdissolved SAMIA GHEZLIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100