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Sole trader dossier

STOYAN GYUZELEV

FRANCE · SOLE TRADER · INCORPORATED 2019-05-06
KYBE ID: FR-850524760 · 850524760 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSTOYAN GYUZELEV

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Registration850524760

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Statusactive

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Incorporated2019-05-06

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Registered address21 ALL RICHARD WAGNER, 42000 SAINT-ETIENNE

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Companies at this address

4 total

MICHAEL MARTINdissolved PHILIPPE JEAN MAURICE GACHETdissolved SALI KARTALactive

Connections

3 links

Shared operator — likely the same administrator

SALI KARTALShared registered address · 4 share this PHILIPPE JEAN MAURICE GACHETShared registered address · 4 share this MICHAEL MARTINShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

STOYAN GYUZELEV (principal) matches PEP Stoyan Gyuzelev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100