DOSSIERS / NEDYALKO ATANASOV
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Sole trader dossier

NEDYALKO ATANASOV

FRANCE · SOLE TRADER · INCORPORATED 2018-01-12
KYBE ID: FR-828129676 · 828129676 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
NEDYALKO ATANASOV
fr_inpi
828129676
fr_inpi
dissolved
fr_inpi
2018-01-12
fr_inpi
2021-05-18
fr_inpi
4 RUE DE LA PAREILLE, 42000 SAINT-ETIENNE
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

NEDYALKO ATANASOV (principal) matches PEP Nedyalko Atanasov — 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

Insolvency timeline

1 events
Dissolved / struck off