DOSSIERS / STEFAN DIMITROV
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Sole trader dossier

STEFAN DIMITROV

FRANCE · SOLE TRADER · INCORPORATED 2020-07-22
KYBE ID: FR-887497204 · 887497204 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
STEFAN DIMITROV
fr_inpi
887497204
fr_inpi
dissolved
fr_inpi
2020-07-22
fr_inpi
2021-03-11
fr_inpi
8 RUE LOUIS TOURETTE, 07200 LABEGUDE
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
medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

STEFAN DIMITROV (principal) matches PEP Stefan Dimitrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off