DOSSIERS / YORDAN IVANOV
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Sole trader dossier

YORDAN IVANOV

FRANCE · SOLE TRADER · INCORPORATED 2025-05-14
KYBE ID: FR-943516823 · 943516823 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
YORDAN IVANOV
fr_inpi
943516823
fr_inpi
active
fr_inpi
2025-05-14
fr_inpi
16 RUE DE L AUNETTE, 91200 Athis-Mons
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)

YORDAN IVANOV (principal) matches PEP Yordan Ivanov — 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