DOSSIERS / GEORGI GEORGIEV
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Sole trader dossier

GEORGI GEORGIEV

FRANCE · SOLE TRADER · INCORPORATED 2012-11-15
KYBE ID: FR-789207149 · 789207149 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GEORGI GEORGIEV
fr_inpi
789207149
fr_inpi
active
fr_inpi
2012-11-15
fr_inpi
57 BD DE STRASBOURG, 94130 NOGENT-SUR-MARNE
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
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

GEORGI GEORGIEV (principal) matches PEP Georgi Georgiev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100