Key facts
dissolvedANTON IVANOV
fr_inpi
531732261
fr_inpi
dissolved
fr_inpi
2011-04-14
fr_inpi
2015-01-01
fr_inpi
136 BD DE SAINTE MARGUERITE, 13009 MARSEILLE
fr_inpi
Sole trader dossier
ANTON IVANOV
RISK SCORE35MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
3 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
medium
Politically exposed person (PEP)
ANTON IVANOV (principal) matches PEP Anton Ivanov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.
Risk journey — why 35?
2 signals+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100
Insolvency timeline
1 eventsDissolved / struck off