DOSSIERS / NIKOLAY NIKOLOV
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Sole trader dossier

NIKOLAY NIKOLOV

FRANCE · SOLE TRADER · INCORPORATED 2021-03-17
KYBE ID: FR-895292183 · 895292183 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NIKOLAY NIKOLOV
fr_inpi
895292183
fr_inpi
dissolved
fr_inpi
2021-03-17
fr_inpi
2024-12-31
fr_inpi
1 PL DOCTEUR LAZARE GOUJON, CCAS VILLEURBANNE, 69100 VILLEURBANNE
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

Politically exposed person (PEP)

NIKOLAY NIKOLOV (principal) matches PEP Nikolay Nikolov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NIKOLAY NIKOLOV (principal) matches PEP Nikola Nikolov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off