DOSSIERS / VALENTIN VASILEV
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Sole trader dossier

VALENTIN VASILEV

FRANCE · SOLE TRADER · INCORPORATED 2011-08-02
KYBE ID: FR-533928446 · 533928446 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
VALENTIN VASILEV
fr_inpi
533928446
fr_inpi
dissolved
fr_inpi
2011-08-02
fr_inpi
32 RUE MAGENDIE, 33000 BORDEAUX
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)

VALENTIN VASILEV (principal) matches PEP Valentin Vasilev — 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