DOSSIERS / YVAN DOBREV
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Sole trader dossier

YVAN DOBREV

FRANCE · SOLE TRADER · INCORPORATED 1998-10-15
KYBE ID: FR-420676066 · 420676066 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
YVAN DOBREV
fr_inpi
420676066
fr_inpi
active
fr_inpi
1998-10-15
fr_inpi
2 PL ALBERT LONDRES, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100