DOSSIERS / ILIYA ILIEV
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Sole trader dossier

ILIYA ILIEV

FRANCE · SOLE TRADER · INCORPORATED 2010-12-17
KYBE ID: FR-529121527 · 529121527 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILIYA ILIEV
fr_inpi
529121527
fr_inpi
active
fr_inpi
2010-12-17
fr_inpi
7 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)

ILIYA ILIEV (principal) matches PEP Iliya Iliev — 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