DOSSIERS / NIKOLAY RADEV
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Sole trader dossier

NIKOLAY RADEV

FRANCE · SOLE TRADER · INCORPORATED 2009-11-28
KYBE ID: FR-518818810 · 518818810 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NIKOLAY RADEV
fr_inpi
518818810
fr_inpi
dissolved
fr_inpi
2009-11-28
fr_inpi
2014-12-31
fr_inpi
99 RUE DE MENILMONTANT, 75020 PARIS
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)

NIKOLAY RADEV (principal) matches PEP Nikola Radev — 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

Insolvency timeline

1 events
Dissolved / struck off