DOSSIERS / BG-MARKET-GYUZELEV
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Company dossier

BG-MARKET-GYUZELEV

FRANCE · COMPANY · INCORPORATED 2021-03-10
KYBE ID: FR-895007979 · 895007979 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BG-MARKET-GYUZELEV
fr_insee
895007979
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-10
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3 PL DU FORUM, 3-7, 42000 SAINT-ETIENNE
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47.19B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STOYAN GYUZELEVPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

STOYAN GYUZELEV (officer) matches PEP Stoyan Gyuzelev — 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