DOSSIERS / PAVLIN PETROV
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Sole trader dossier

PAVLIN PETROV

FRANCE · SOLE TRADER · INCORPORATED 2011-10-28
KYBE ID: FR-537553232 · 537553232 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PAVLIN PETROV
fr_inpi
537553232
fr_inpi
dissolved
fr_inpi
2011-10-28
fr_inpi
27 PL DE LA CROIX-ROUSSE, 69004 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)

PAVLIN PETROV (principal) matches PEP Pavlin Petrov — 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