DOSSIERS / DIMITAR DIMITROV
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Sole trader dossier

DIMITAR DIMITROV

FRANCE · SOLE TRADER · INCORPORATED 2019-06-26
KYBE ID: FR-851209726 · 851209726 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIMITAR DIMITROV
fr_inpi
851209726
fr_inpi
dissolved
fr_inpi
2019-06-26
fr_inpi
2024-12-31
fr_inpi
48 RUE DAMREMONT, 75018 PARIS
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 26 companies

medium

Politically exposed person (PEP)

DIMITAR DIMITROV (principal) matches PEP Dimitar Dimitrov — 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

Insolvency timeline

1 events
Dissolved / struck off