DOSSIERS / IVELIN IVANOV
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Sole trader dossier

IVELIN IVANOV

FRANCE · SOLE TRADER · INCORPORATED 2014-02-26
KYBE ID: FR-800692253 · 800692253 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
IVELIN IVANOV
fr_inpi
800692253
fr_inpi
dissolved
fr_inpi
2014-02-26
fr_inpi
13 RUE DU GENERAL DE GAULLE, 95880 ENGHIEN-LES-BAINS
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)

IVELIN IVANOV (principal) matches PEP Ivelin Ivanov — 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