DOSSIERS / ATANAS ATANASOV
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Sole trader dossier

ATANAS ATANASOV

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-750143422 · 750143422 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ATANAS ATANASOV
fr_inpi
750143422
fr_inpi
dissolved
fr_inpi
2012-03-01
fr_inpi
2016-12-09
fr_inpi
3 RUE DE LA LIBERTE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AHN COURTAGEdissolvedARNAUD GOETZMANNdissolvedAUDIT EUROPEdissolvedBAROC RESTAURATIONdissolvedCERTIFEMAILdissolvedCOLETTE LOUVETdissolvedCREATIONS GUIDICIdissolvedDADI MEDIAactiveDAFADI FRANCEdissolvedDUNE GESTIONdissolvedFABIEN MAISONdissolvedF. ET A. FOGLIARINIdissolvedFRANCO ANGLAISE D'ASSURANCES FAAdissolvedINTERNATIONAL CONCIERGE SERVICESdissolvedJACQUES MAURICE HENRI SITONdissolvedJAMES GUY MAX DELEUSEdissolvedJEAN PIERRE FOUGUESdissolvedJEFFERSON ADRIEN CLAUDE MANCIETactiveKELLY-ANNE AIMEE DENISE LEGOUPILactiveLE TAMBOUR DE BRONZE SARLdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

ATANAS ATANASOV (principal) matches PEP Atanas Atanasov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off