DOSSIERS / SELARL DR NIKOLOV
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Company dossier

SELARL DR NIKOLOV

FRANCE · COMPANY · INCORPORATED 2022-01-10
KYBE ID: FR-908912017 · 908912017 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SELARL DR NIKOLOV
fr_insee
908912017
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2022-01-10
fr_insee
1 RUE DU RHONE, 68100 MULHOUSE
fr_insee
86.23Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADOLPHE JEAN FISCHESSERdissolvedAMINE JIRARIdissolvedANDRE SIMONdissolvedASSOCIATION DEPARTEMENTALE DE FORMATION ODONTOLOGIQUE CONTINUE DU HAUT RHINactiveBernard MEYERactiveDANIEL JOSEPH GASTON PRUNIERdissolvedFOX IMMOdissolvedFRANCOIS FISCHESSERactiveGOLNAZ TALAEEdissolvedHELENE LANGdissolvedINCAdissolvedKARIdissolvedLA MAISON DES ECUREUILSdissolvedLTD IMMOdissolved[ND]dissolved[ND]dissolved[ND]activeSCI KIANDREdissolvedSCI WISSdissolvedSELARL GOLNAZ OBRINGERdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
NIKOLA NIKOLOVPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100