DOSSIERS / NIKOLAY KOSTOV
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Sole trader dossier

NIKOLAY KOSTOV

FRANCE · SOLE TRADER · INCORPORATED 2009-10-15
KYBE ID: FR-518069141 · 518069141 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
NIKOLAY KOSTOV
fr_inpi
518069141
fr_inpi
active
fr_inpi
2009-10-15
fr_inpi
22 RUE LA FAYETTE, 67100 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AAUTOGILdissolvedASSOC DES AMIS AFRICAINS DE L'ALSACEactiveBRAUN J D CABINET D INGENIEURdissolvedBRUNO KUBLERdissolvedCOMPRA ELECactiveDOSANKO INTERNATIONALdissolvedFONDS DE DOTATION DE L'ETOILE NOIRE DE STRASBOURGactiveJ.L.P.dissolvedLA CANTINE ROUGEdissolvedLES PLEINESactiveMARIE CACLINdissolvedMOELLE S Adissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedPATRICK GARRUCHETdissolvedREVETEMENTS LAMBDAdissolvedSARL D'ARCHITECTURE MODUS VIVENDIdissolvedSCI BUREAU D ETUDESdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 27 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100