DOSSIERS / GALINA DIMITROVA
← SearchExport PDF
Sole trader dossier

GALINA DIMITROVA

FRANCE · SOLE TRADER · INCORPORATED 2019-10-23
KYBE ID: FR-878380500 · 878380500 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GALINA DIMITROVA
fr_inpi
878380500
fr_inpi
dissolved
fr_inpi
2019-10-23
fr_inpi
1018 CHE DE MATHALY, 82200 MOISSAC
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)

GALINA DIMITROVA (principal) matches PEP Galina Dimitrova — 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