DOSSIERS / STEFAN STEFANOV
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Sole trader dossier

STEFAN STEFANOV

FRANCE · SOLE TRADER · INCORPORATED 2014-06-18
KYBE ID: FR-803027754 · 803027754 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STEFAN STEFANOV
fr_inpi
803027754
fr_inpi
active
fr_inpi
2014-06-18
fr_inpi
16 BD GABRIEL PERI, 95110 SANNOIS
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)

STEFAN STEFANOV (principal) matches PEP Stefan Stefanov — 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