DOSSIERS / GEORGI BOZHINOV
← SearchExport PDF
Sole trader dossier

GEORGI BOZHINOV

FRANCE · SOLE TRADER · INCORPORATED 2014-09-09
KYBE ID: FR-804481372 · 804481372 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEORGI BOZHINOV
fr_inpi
804481372
fr_inpi
active
fr_inpi
2014-09-09
fr_inpi
16 BD GABRIEL PERI, 95110 SANNOIS
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)

GEORGI BOZHINOV (principal) matches PEP Georgi Bozhinov — 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