DOSSIERS / GEORGI DIMITROV
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Sole trader dossier

GEORGI DIMITROV

FRANCE · SOLE TRADER · INCORPORATED 2013-05-17
KYBE ID: FR-792803223 · 792803223 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
GEORGI DIMITROV
fr_inpi
792803223
fr_inpi
dissolved
fr_inpi
2013-05-17
fr_inpi
12 RUE MARGUERITE DURAS, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

GEORGI DIMITROV (principal) matches PEP Georgi Dimitrov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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