DOSSIERS / NIKOLAY DENKOV
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Sole trader dossier

NIKOLAY DENKOV

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-813669991 · 813669991 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NIKOLAY DENKOV
fr_inpi
813669991
fr_inpi
active
fr_inpi
2015-09-01
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)

NIKOLAY DENKOV (principal) matches PEP Nikolai Denkov — 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