DOSSIERS / NIKOLA NIKOLOV
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Sole trader dossier

NIKOLA NIKOLOV

FRANCE · SOLE TRADER · INCORPORATED 2015-04-01
KYBE ID: FR-810333963 · 810333963 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
NIKOLA NIKOLOV
fr_inpi
810333963
fr_inpi
dissolved
fr_inpi
2015-04-01
fr_inpi
2022-01-03
fr_inpi
1 RUE MARCEL BISCH, 67470 SELTZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE LAURE RAATZactiveBRAMS SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE MEDECINSdissolvedCABINET MEDICAL SAINTE ADELAIDEdissolvedCAROLINE DOMBROWSKIdissolvedCASCARAactiveCHRISTELLE VIRGONEdissolvedDELPHINE SABINE VIRGINIE PARENTdissolvedEMMANUELLE SCHOETTELactiveFREDERIQUE MARGUERITE HUBSCHactiveGENEVIEVE LARPENTdissolvedHERVE SUTTERdissolvedHUGO LOURENCO ALMEIDAactiveMAISON MEDICALEactiveMATHIEU MARIE JOSEPH TONNOTactiveMEDIMMOdissolved[ND]activeSCI MENRATH-SCHMITTdissolvedSCM DES DRS C DOMBROWSKI GENTES ET A HAMIDdissolvedSCM DU DOCTEUR BORDONNE CHIRUGIEN-DENTISTEdissolvedSELARL CABINET DENTAIRE DE SELTZactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

NIKOLA NIKOLOV (principal) matches PEP Nikolay Nikolov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NIKOLA NIKOLOV (principal) matches PEP Nikola Nikolov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off