DOSSIERS / VASIL VASILEV
← Search
Sole trader dossier

VASIL VASILEV

FRANCE · SOLE TRADER · INCORPORATED 2015-02-25
KYBE ID: FR-809815244 · 809815244 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
VASIL VASILEV
fr_inpi
809815244
fr_inpi
active
fr_inpi
2015-02-25
fr_inpi
99 QUAI DE LA MARNE, 94340 JOINVILLE-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A'GRAPHdissolvedARCANE CONCEPTdissolvedBTP MANAGEMENTdissolvedDECOPRECISdissolvedDIITAR HADZHIEVactiveDIMITAR PASHOVactiveDURAND ET COMPAGNIE A L'HORLOGEdissolvedFILIP TODOROVdissolvedGARAGE NAUTIQUE DE L HORLOGEdissolvedIVAN FARFAROVactiveIVAN GEORGIEV MALCHEVactiveIVONE REGINA SEIXASactiveJEANNE DANIELLE HAYETdissolvedLudovic HanonactiveMAGDAdissolved[ND]activeNIKOLA KOVACHEVdissolvedNIKOLA NIKOLOV SLAVOVdissolvedOFFICE RECRUTEMENT INTERNATIONALdissolvedSOCIETE D'ETUDE POUR LE CIRCUIT IMPRIMEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

VASIL VASILEV (principal) matches PEP Vasil Vasilev — 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