DOSSIERS / EMIL GEORGIEV
← SearchExport PDF
Sole trader dossier

EMIL GEORGIEV

FRANCE · SOLE TRADER · INCORPORATED 2017-12-20
KYBE ID: FR-833869555 · 833869555 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EMIL GEORGIEV
fr_inpi
833869555
fr_inpi
dissolved
fr_inpi
2017-12-20
fr_inpi
2024-06-20
fr_inpi
86 CRS D ALBRET, PASS, 33000 BORDEAUX
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)

EMIL GEORGIEV (principal) matches PEP Emil Georgiev — 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

Insolvency timeline

1 events
Dissolved / struck off