DOSSIERS / ILIYA PETROV
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Sole trader dossier

ILIYA PETROV

FRANCE · SOLE TRADER · INCORPORATED 2018-08-01
KYBE ID: FR-841102569 · 841102569 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ILIYA PETROV
fr_inpi
841102569
fr_inpi
active
fr_inpi
2018-08-01
fr_inpi
57 BD DE STRASBOURG, 94130 NOGENT-SUR-MARNE
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 23 companies

medium

Politically exposed person (PEP)

ILIYA PETROV (principal) matches PEP Iliya Petrov — 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