DOSSIERS / ANDON ANDONOV
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Sole trader dossier

ANDON ANDONOV

FRANCE · SOLE TRADER · INCORPORATED 2012-04-30
KYBE ID: FR-751335209 · 751335209 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDON ANDONOV
fr_inpi
751335209
fr_inpi
active
fr_inpi
2012-04-30
fr_inpi
74 RUE DES BONS ENFANTS, 13006 MARSEILLE
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)

ANDON ANDONOV (principal) matches PEP Andon Andonov — 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