DOSSIERS / HRISTO HRISTOV
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Sole trader dossier

HRISTO HRISTOV

FRANCE · SOLE TRADER · INCORPORATED 2026-02-18
KYBE ID: FR-494822562 · 494822562 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
HRISTO HRISTOV
fr_inpi
494822562
fr_inpi
active
fr_inpi
2026-02-18
fr_inpi
140 AV de mazargues, 13008 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALDO MAROUNactiveANASS ENNASRIactiveARMAND FAVALIdissolvedBERNARD RENE GEORGES LAGORCEdissolvedELENA GUISITCHdissolvedFRADJI BOUBLIdissolvedFRANCOIS SMADJAdissolvedGILBERT DEL SARTOdissolvedJOSE EMMANUEL JESUS CHADJICALFASdissolvedLAURENT CASSYactiveLES TROIS BLEUSdissolvedMARCEL FARJASdissolvedMarion TETTIactiveMICHELE CECCALDIactive[ND]active[ND]active[ND]activeROGER SAURAdissolvedSASU CONSEIL SOCIAL ET SECRETARIAT - C2SdissolvedSOCIETE CIVILE MAG DEUXdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

HRISTO HRISTOV (principal) matches PEP Hristo Hristov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

high

Adverse: disqualification

HRISTO HRISTOV (company) matches Hristo HRISTOV — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

3 signals
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100