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Sole trader dossier

VASIL DIMITROV

FRANCE · SOLE TRADER · INCORPORATED 2022-03-04
KYBE ID: FR-911005544 · 911005544 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 6 Risk signals 1 Sources

Key facts

dissolved

Legal nameVASIL DIMITROV

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Registration911005544

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Statusdissolved

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Incorporated2022-03-04

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Registered address13 RUE NUNGESSER ET COLI, 69500 BRON

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Companies at this address

7 total

AKTASdissolved BURHAN ASLANTURKdissolved IDEA BATIMENTdissolved [ND]active PHILIPPE PELTIERdissolved SALIM ABDERRAZAKdissolved

Connections

6 links

Shared operator — likely the same administrator

BURHAN ASLANTURKShared registered address · 7 share this SALIM ABDERRAZAKShared registered address · 7 share this IDEA BATIMENTShared registered address · 7 share this PHILIPPE PELTIERShared registered address · 7 share this [ND]Shared registered address · 7 share this AKTASShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100