DOSSIERS / YVAN IVAN PETROV
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Sole trader dossier

YVAN IVAN PETROV

FRANCE · SOLE TRADER · INCORPORATED 1986-04-10
KYBE ID: FR-335112397 · 335112397 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
YVAN IVAN PETROV
fr_inpi
335112397
fr_inpi
dissolved
fr_inpi
1986-04-10
fr_inpi
1988-10-11
fr_inpi
4 RUE DES FRERES PORTMANN, 33300 BORDEAUX
fr_inpi

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

YVAN IVAN PETROV (principal) matches PEP Ivan Petrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVAN IVAN PETROV (principal) matches PEP Иван Петров Иванов — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off