DOSSIERS / ALEKSANDER DIMITROV
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Sole trader dossier

ALEKSANDER DIMITROV

FRANCE · SOLE TRADER · INCORPORATED 2021-04-27
KYBE ID: FR-898744040 · 898744040 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALEKSANDER DIMITROV
fr_inpi
898744040
fr_inpi
dissolved
fr_inpi
2021-04-27
fr_inpi
2023-12-31
fr_inpi
143 RUE FELIX PYAT, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 MC MARSEILLE COMMUNIQUEactive143 ANIMATIONSactive143STREETGAME, L'INTELLIGENCE PAR LE JEUactive3EME ROUNDactiveABDELKADER AOURIdissolvedABDELKADER HAMADOUCHdissolvedABDELLAH AIT EL CADIdissolvedABDERRAHMANE BOUMALIdissolvedABDERRAZEK KHICHIdissolvedABDILLAH TOYIBOUdissolvedABED BOUHADIBAdissolvedADRIAN IVANOVactiveADRIAN IVANOVdissolvedAGIR ICI ET LA BASactiveAHMED MAHAMOUDactiveAICHA RISSOdissolvedAISSA ADIMdissolvedALEKSANDR MIHAILOVdissolvedALEKS PETROVactiveALEX JANKOVICactive

+178 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 198 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off