DOSSIERS / NIKOLA MALINOV
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Sole trader dossier

NIKOLA MALINOV

FRANCE · SOLE TRADER · INCORPORATED 2021-09-10
KYBE ID: FR-902639764 · 902639764 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
NIKOLA MALINOV
fr_inpi
902639764
fr_inpi
dissolved
fr_inpi
2021-09-10
fr_inpi
2022-05-17
fr_inpi
15 RUE FOUR DES FLAMMES, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

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)

NIKOLA MALINOV (principal) matches PEP Nikolai Malinov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 43?

3 signals
+35
Sanctions / PEP match
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off