DOSSIERS / IVAN DIMITROV
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Sole trader dossier

IVAN DIMITROV

FRANCE · SOLE TRADER · INCORPORATED 2018-05-22
KYBE ID: FR-839906971 · 839906971 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IVAN DIMITROV
fr_inpi
839906971
fr_inpi
dissolved
fr_inpi
2018-05-22
fr_inpi
2022-10-14
fr_inpi
81 BD CARNOT, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

IVAN DIMITROV (principal) matches PEP Ivan Dimitrov — 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