DOSSIERS / DIMITAR DIMITROV
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Sole trader dossier

DIMITAR DIMITROV

FRANCE · SOLE TRADER · INCORPORATED 2014-01-02
KYBE ID: FR-800293482 · 800293482 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DIMITAR DIMITROV
fr_inpi
800293482
fr_inpi
active
fr_inpi
2014-01-02
fr_inpi
19 RUE DE LA FRATERNITE, 93170 BAGNOLET
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

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

DIMITAR DIMITROV (principal) matches PEP Dimitar Dimitrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100