DOSSIERS / IVAN MIHAYLOV
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Sole trader dossier

IVAN MIHAYLOV

FRANCE · SOLE TRADER · INCORPORATED 2012-05-22
KYBE ID: FR-751643651 · 751643651 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IVAN MIHAYLOV
fr_inpi
751643651
fr_inpi
dissolved
fr_inpi
2012-05-22
fr_inpi
2015-12-17
fr_inpi
59 RUE DELBOS, 33300 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)

IVAN MIHAYLOV (principal) matches PEP Ivan Mihaylov — 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

Insolvency timeline

1 events
Dissolved / struck off