DOSSIERS / EMIL HRISTOV
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Sole trader dossier

EMIL HRISTOV

FRANCE · SOLE TRADER · INCORPORATED 2008-02-18
KYBE ID: FR-502665128 · 502665128 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
EMIL HRISTOV
fr_inpi
502665128
fr_inpi
dissolved
fr_inpi
2008-02-18
fr_inpi
74 RUE NOTRE DAME, 33000 BORDEAUX
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)

EMIL HRISTOV (principal) matches PEP Emil Hristov — 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