DOSSIERS / EMIL FILIPOV
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Sole trader dossier

EMIL FILIPOV

FRANCE · SOLE TRADER · INCORPORATED 2014-02-17
KYBE ID: FR-800373177 · 800373177 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EMIL FILIPOV
fr_inpi
800373177
fr_inpi
dissolved
fr_inpi
2014-02-17
fr_inpi
2019-01-03
fr_inpi
10 MTE DE LA GRIMPETTE, 13821 LA PENNE-SUR-HUVEAUNE
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)

EMIL FILIPOV (principal) matches PEP Emil Filipov — 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