DOSSIERS / NIKOLAY TSONEV
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Sole trader dossier

NIKOLAY TSONEV

FRANCE · SOLE TRADER · INCORPORATED 2024-01-10
KYBE ID: FR-983285404 · 983285404 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
NIKOLAY TSONEV
fr_inpi
983285404
fr_inpi
active
fr_inpi
2024-01-10
fr_inpi
98 BD de Suisse, 31200 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

NIKOLAY TSONEV (principal) matches PEP Nikola Tsonev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NIKOLAY TSONEV (principal) matches PEP Nikolai Tsonev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 0?

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