DOSSIERS / PETER PANCHEV
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Sole trader dossier

PETER PANCHEV

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-848771572 · 848771572 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PETER PANCHEV
fr_inpi
848771572
fr_inpi
dissolved
fr_inpi
2019-03-01
fr_inpi
2024-10-31
fr_inpi
12 RUE DE LA POSTE, 38000 GRENOBLE
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)

PETER PANCHEV (principal) matches PEP Petar Papanchev — 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