DOSSIERS / IVAN KOSTOV
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Sole trader dossier

IVAN KOSTOV

FRANCE · SOLE TRADER · INCORPORATED 2011-02-24
KYBE ID: FR-530396753 · 530396753 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IVAN KOSTOV
fr_inpi
530396753
fr_inpi
dissolved
fr_inpi
2011-02-24
fr_inpi
2014-05-12
fr_inpi
3 RUE DE LA LOUISIANE, 75018 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)

IVAN KOSTOV (principal) matches PEP Ivan Kostov — 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