DOSSIERS / DIMITAR YOTSOV
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Sole trader dossier

DIMITAR YOTSOV

FRANCE · SOLE TRADER · INCORPORATED 2016-12-19
KYBE ID: FR-824597561 · 824597561 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIMITAR YOTSOV
fr_inpi
824597561
fr_inpi
dissolved
fr_inpi
2016-12-19
fr_inpi
2019-05-06
fr_inpi
11 RUE D'ANGLETERRE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AD IMMOBILIERdissolvedALAIN CLAUDE JEAN BUHOTdissolvedALEXANDRE UNGactiveASS CREACOSMOSdissolvedAV INTERNATIONALdissolvedBATIMENTS ET DERIVESdissolvedBERNARD LAROCHEdissolvedCHANTAL CLAUDINE MARIE SARTORdissolvedCHANTAL SARTORdissolvedCOEUR DE MAMANdissolvedCOMPTOIR INTERNAT DIFFUSIONdissolvedC-RENOV BATdissolvedDESIGN NEW FROM OLDdissolvedDONG HAIdissolvedEDENAactiveFRANCK VINCENTactiveGILBERT JOSEPH VILLALONGAdissolvedGINETTE ROSE MONACOdissolvedGRACE AGHILONdissolvedINDIVISION DURANDactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

DIMITAR YOTSOV (principal) matches PEP Dimitar Yotsov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off