DOSSIERS / DESISLAVA TANEVA
← SearchExport PDF
Sole trader dossier

DESISLAVA TANEVA

FRANCE · SOLE TRADER · INCORPORATED 2021-10-05
KYBE ID: FR-910710490 · 910710490 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DESISLAVA TANEVA
fr_inpi
910710490
fr_inpi
active
fr_inpi
2021-10-05
fr_inpi
140 AV DE LATTRE DE TASSIGNY, 49000 ANGERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ALEXANDRE PIERRE JEREMY CLOUETactiveANDRE ILDEFONSEdissolvedANNA PINEAUactiveANNE SCHREIBERdissolvedBENJAMIN MUCHARTactiveBENOIT FRANCOIS ROUSSEAUdissolvedBOA - BARIATRIQUE - OBESITE - ANJOUdissolvedCAROLE FLEURYdissolvedCHERIF MAZITactiveChristiane Sophie GLOAGUENactiveDAVID CLAUDE EMMANUEL SEYEUXdissolvedDELPHINE LE NAYactiveDOCTEUR DONNADIEUactiveDOCTEUR MORGAN LAIGLEdissolvedDOCTEUR NICOLAS POIRIERactiveDU DOCTEUR BIDALdissolvedDU DOCTEUR CHARLES-EMMANUEL DIMAdissolvedDU DOCTEUR DANTECdissolvedDU DOCTEUR LAURENT BESNIERactiveDU DOCTEUR TAUZIactive

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Politically exposed person (PEP)

DESISLAVA TANEVA (principal) matches PEP Desislava Taneva — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 12?

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