DOSSIERS / ILIYA ILIEV
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Sole trader dossier

ILIYA ILIEV

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-797593076 · 797593076 · 3 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ILIYA ILIEV
fr_inpi
797593076
fr_inpi
dissolved
fr_inpi
2013-10-01
fr_inpi
2017-05-18
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

3 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-04

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

ILIYA ILIEV (principal) matches PEP Iliya Iliev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 26?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score26/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off