DOSSIERS / GEORGI YORDANOV DIMITROV
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Sole trader dossier

GEORGI YORDANOV DIMITROV

FRANCE · SOLE TRADER · INCORPORATED 2022-03-09
KYBE ID: FR-851163782 · 851163782 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEORGI YORDANOV DIMITROV
fr_inpi
851163782
fr_inpi
active
fr_inpi
2022-03-09
fr_inpi
27 ALL des Peupliers, 33400 Talence
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 YORDANOV DIMITROV (principal) matches PEP Георги Йорданов Димитров — 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