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Sole trader dossier

MARTIN DIMITROV

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-919825851 · 919825851 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameMARTIN DIMITROV

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Registration919825851

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Statusactive

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Incorporated2022-10-01

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Registered address34 RUE MONTORGUEIL, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AFRICAN QUEENdissolved BELGIAN WIC MONTORGUEILdissolved BLASTdissolved CHRISTIAN NGUYENdissolved I SCHWARTZdissolved KARIM EL MRABETdissolved MG INVESTISSEMENTSdissolved NANTERRE JUNIORactive [ND]active SEBASTIEN CHENOTactive STUDIO MONTORGUEILdissolved SYNDIC COPRO 34 RUE DE MONTORGUEILactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

MARTIN DIMITROV (principal) matches PEP Martin Dimitrov — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100