DOSSIERS / YORDAN STOYANOV
← SearchExport PDF
Sole trader dossier

YORDAN STOYANOV

FRANCE · SOLE TRADER · INCORPORATED 2011-08-30
KYBE ID: FR-534336995 · 534336995 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
YORDAN STOYANOV
fr_inpi
534336995
fr_inpi
dissolved
fr_inpi
2011-08-30
fr_inpi
13 RUE DE BOURGOGNE, 69009 LYON
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)

YORDAN STOYANOV (principal) matches PEP Yordan 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