DOSSIERS / NIKOLA TSONEV
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Sole trader dossier

NIKOLA TSONEV

FRANCE · SOLE TRADER · INCORPORATED 2016-09-12
KYBE ID: FR-822361861 · 822361861 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
NIKOLA TSONEV
fr_inpi
822361861
fr_inpi
active
fr_inpi
2016-09-12
fr_inpi
43 BD de l'Yser, 35200 Rennes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANETA JOLANTA JAKIELdissolvedAurélie Marie Claudine DETOCactiveBERNARD PANNIERdissolvedCalixte Ilyes CalvezactiveCATHERINE GYactiveCHR SYSTEMdissolvedHONORINE ROINSONactiveHUGO TRISTAN LIAM SIGNORdissolvedJEAN HUARDdissolvedKévin Gaston Germain MassonactiveMAHOCEAdissolvedMARIE-ANNICK TOUMINETdissolvedMICHEL LE PENNECdissolvedNATHAN IDOUMBIN-MOUTINdissolved[ND]activeOLIVIER LEVASSEURdissolvedPAUL KERGUELENdissolvedSARL ACTION BATI SERVICESdissolvedSCI DE L YSERdissolvedSCI LOUPdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

NIKOLA TSONEV (principal) matches PEP Nikolai Tsonev — 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