DOSSIERS / STOYAN STOYANOV
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Sole trader dossier

STOYAN STOYANOV

FRANCE · SOLE TRADER · INCORPORATED 2020-09-24
KYBE ID: FR-530931716 · 530931716 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
STOYAN STOYANOV
fr_inpi
530931716
fr_inpi
dissolved
fr_inpi
2020-09-24
fr_inpi
5 RUE GERVAIS BUSSIERE, 69100 VILLEURBANNE
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)

STOYAN STOYANOV (principal) matches PEP Stoyan Stoyanov — 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