DOSSIERS / ATANAS PETROV
← SearchExport PDF
Sole trader dossier

ATANAS PETROV

FRANCE · SOLE TRADER
KYBE ID: FR-498927110 · 498927110 · 2 sources
RISK SCORE22LOW RISK
OverviewRisk signals 2Sources

Key facts

active
ATANAS PETROV
fr_inpi
498927110
fr_inpi
active
fr_inpi
96 RUE Paradis, 13006 Marseille
fr_inpi

Companies at this address

606 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 NUISIBLES PROTECTactive18 JANVIERactive2F AUTO SERVICESdissolved2MRactive3 6 9active4P SECURITE PRIVEEactiveAB CONSULTINGactiveABDALLAH BENDELAAdissolvedAbdelMalek CharmatactiveABD SKILLSdissolvedABEXCELdissolvedA.B.I. CONCEPTdissolvedAB PEINTURE RENOVATIONactiveACD MANUTENTIONSactiveACTION QUALITEdissolvedADARactiveADSG SOCIETEdissolvedAE CONSEILdissolvedAEGIS ADVISORYactiveAEGIS HOLDINGSactive

+586 more

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 606 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ATANAS PETROV (principal) matches PEP Атанас Петров Атанасов — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100