DOSSIERS / MIHAIL TODOROV
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Sole trader dossier

Mihail TODOROV

FRANCE · SOLE TRADER · INCORPORATED 2024-04-24
KYBE ID: FR-928039130 · 928039130 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mihail TODOROV
fr_inpi
928039130
fr_inpi
active
fr_inpi
2024-04-24
fr_inpi
22 RUE du Vernay, 42100 Saint-Étienne
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)

Mihail TODOROV (principal) matches PEP Mihail Todorov — 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