DOSSIERS / BORISLAV ANTONOV
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Sole trader dossier

BORISLAV ANTONOV

FRANCE · SOLE TRADER · INCORPORATED 2018-09-03
KYBE ID: FR-842517302 · 842517302 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BORISLAV ANTONOV
fr_inpi
842517302
fr_inpi
active
fr_inpi
2018-09-03
fr_inpi
63 RUE YVES KERMEN, 92100 BOULOGNE-BILLANCOURT
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)

BORISLAV ANTONOV (principal) matches PEP Borislav Antonov — 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