DOSSIERS / FILIP FILIPOV
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Sole trader dossier

FILIP FILIPOV

FRANCE · SOLE TRADER · INCORPORATED 2013-01-21
KYBE ID: FR-790628796 · 790628796 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FILIP FILIPOV
fr_inpi
790628796
fr_inpi
dissolved
fr_inpi
2013-01-21
fr_inpi
2018-11-06
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

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-25

medium

Politically exposed person (PEP)

FILIP FILIPOV (principal) matches PEP Filip Filipov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off