DOSSIERS / KRISTINA PETROVA
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Sole trader dossier

KRISTINA PETROVA

FRANCE · SOLE TRADER · INCORPORATED 2002-04-01
KYBE ID: FR-441112760 · 441112760 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
KRISTINA PETROVA
fr_inpi
441112760
fr_inpi
dissolved
fr_inpi
2002-04-01
fr_inpi
2003-03-15
fr_inpi
27 RUE JEAN JAURES, 52100 SAINT-DIZIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

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

medium

Politically exposed person (PEP)

KRISTINA PETROVA (principal) matches PEP Hristina Petrova — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off