DOSSIERS / DIMITROV
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Company dossier

DIMITROV

FRANCE · COMPANY · INCORPORATED 2019-05-13
KYBE ID: FR-850711565 · 850711565 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIMITROV
fr_insee
850711565
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-05-13
fr_insee
2022-06-27
fr_insee
129 AV DE GENEVE, CENTRE IDEM 390, 74000 ANNECY
fr_insee
46.42Z
fr_insee
€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIMITAR DIMITROVPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIMITAR DIMITROV (officer) matches PEP Dimitar Dimitrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off