DOSSIERS / RUMEN RADEV
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Sole trader dossier

RUMEN RADEV

FRANCE · SOLE TRADER · INCORPORATED 2020-07-07
KYBE ID: FR-885084194 · 885084194 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RUMEN RADEV
fr_inpi
885084194
fr_inpi
dissolved
fr_inpi
2020-07-07
fr_inpi
2022-01-04
fr_inpi
411 AV PIERRE MENDES-FRANCE, 77176 SAVIGNY-LE-TEMPLE
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)

RUMEN RADEV (principal) matches PEP Rumen Radev — 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