DOSSIERS / VENTSISLAV PETKOV
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Sole trader dossier

VENTSISLAV PETKOV

FRANCE · SOLE TRADER · INCORPORATED 2012-09-05
KYBE ID: FR-753614767 · 753614767 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VENTSISLAV PETKOV
fr_inpi
753614767
fr_inpi
dissolved
fr_inpi
2012-09-05
fr_inpi
2015-06-09
fr_inpi
50 RUE CLEMENT MICHUT, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

VENTSISLAV PETKOV (principal) matches PEP Ventsislav Petkov — 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