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Sole trader dossier

OGNYAN GEORGIEV

FRANCE · SOLE TRADER · INCORPORATED 2015-05-19
KYBE ID: FR-809997042 · 809997042 · 3 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameOGNYAN GEORGIEV

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Registration809997042

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Statusdissolved

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Incorporated2015-05-19

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Dissolved2021-04-30

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Registered address77 RUE DES FAURES, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ASEN MIHAYLOVdissolved ETOILE D'ATLASdissolved H.A.V.I.Eactive MIHAIL MIHAYLOVdissolved PABLO SIERRAdissolved SLAVEY GEORGIEV ELINOVdissolved TRIOMPHE S.A.R.L.dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-09

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

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

Risk journey — why 26?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score26/100

Insolvency timeline

5 events

2016-11-09Jugement d'ouverture d'une procédure de redressement judiciaire

2017-01-18Jugement de conversion en liquidation judiciaire

2018-03-27Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2019-02-07Jugement de clôture pour insuffisance d'actif

2021-04-30Dissolved / struck off