DOSSIERS / MARIN MARINOV
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Sole trader dossier

MARIN MARINOV

FRANCE · SOLE TRADER · INCORPORATED 2009-08-12
KYBE ID: FR-514324565 · 514324565 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIN MARINOV
fr_inpi
514324565
fr_inpi
active
fr_inpi
2009-08-12
fr_inpi
5 RUE DU PARC, 93130 NOISY-LE-SEC
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)

MARIN MARINOV (principal) matches PEP Marin Marinov — 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