DOSSIERS / NIKOLAY KOSTADINOV
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Sole trader dossier

NIKOLAY KOSTADINOV

FRANCE · SOLE TRADER · INCORPORATED 2015-11-03
KYBE ID: FR-814917555 · 814917555 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NIKOLAY KOSTADINOV
fr_inpi
814917555
fr_inpi
active
fr_inpi
2015-11-03
fr_inpi
126 RUE DE CHARENTON, 75012 PARIS
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 KOSTADINOV (principal) matches PEP Nikolay Kostadinov — 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