DOSSIERS / IVAN ANDONOV
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Sole trader dossier

IVAN ANDONOV

FRANCE · SOLE TRADER · INCORPORATED 2023-10-02
KYBE ID: FR-924186448 · 924186448 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IVAN ANDONOV
fr_inpi
924186448
fr_inpi
active
fr_inpi
2023-10-02
fr_inpi
221 RUE ALBERT CAMUS, 06700 SAINT-LAURENT-DU-VAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

IVAN ANDONOV (principal) matches PEP Ivan Andonov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100