DOSSIERS / KONSTANTIN DIMITROV
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Sole trader dossier

KONSTANTIN DIMITROV

FRANCE · SOLE TRADER · INCORPORATED 2016-06-27
KYBE ID: FR-821230869 · 821230869 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
KONSTANTIN DIMITROV
fr_inpi
821230869
fr_inpi
dissolved
fr_inpi
2016-06-27
fr_inpi
2016-08-09
fr_inpi
LEVOLE SOTTANE, 20230 POGGIO MEZZANA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

KONSTANTIN DIMITROV (principal) matches PEP Konstantin Dimitrov — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KONSTANTIN DIMITROV (principal) matches PEP Konstantin Dimitrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off