DOSSIERS / PETKO NIKOLOV
← SearchExport PDF
Sole trader dossier

PETKO NIKOLOV

FRANCE · SOLE TRADER · INCORPORATED 2017-06-21
KYBE ID: FR-829029453 · 829029453 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PETKO NIKOLOV
fr_inpi
829029453
fr_inpi
dissolved
fr_inpi
2017-06-21
fr_inpi
2021-05-07
fr_inpi
60 AV MARECHAL DE LATTRE DE TASSIGNY, 33700 MERIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

PETKO NIKOLOV (principal) matches PEP Petko Nikolov — 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