KYBE — See who's really behind any company

Sole trader dossier

PETAR PETROV

FRANCE · SOLE TRADER · INCORPORATED 2014-06-13
KYBE ID: FR-802862177 · 802862177 · 3 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 3 Sources

Key facts

dissolved

Legal namePETAR PETROV

fr_inpi

Registration802862177

fr_inpi

Statusdissolved

fr_inpi

Incorporated2014-06-13

fr_inpi

Registered address34 AV KELLERMANN, 95230 SOISY-SOUS-MONTMORENCY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AKJdissolved DAYdissolved DREAMSactive DU COTE DE CHEZ JEAN-LOUISactive JACKY GIOTdissolved LES 2 AMISactive LNSdissolved MARIYAN PAVLOVactive [ND]dissolved ROMAN LAGOWSKIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

PETAR PETROV (principal) matches PEP Petar Petrov — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETAR PETROV (principal) matches PEP Petar Petrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 35?

3 signals

+35

Sanctions / PEP match

Politically exposed person (PEP)

Composite risk score35/100