DOSSIERS / GEORGI GEORGIEV
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Sole trader dossier

GEORGI GEORGIEV

FRANCE · SOLE TRADER · INCORPORATED 2019-10-14
KYBE ID: FR-878169275 · 878169275 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGI GEORGIEV
fr_inpi
878169275
fr_inpi
dissolved
fr_inpi
2019-10-14
fr_inpi
2021-12-31
fr_inpi
22 RUE DU MOUTIER, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDUS SHOBURactiveBATI G-OdissolvedBRT RENOVdissolvedCNKactiveCORINNE DEJEANdissolvedDEJEAN CORINNE DEJEAN THIERRYdissolvedELENKA GRORGIEVAactiveERUE CONSTRUCTIONdissolvedGENOVEVA HRISTOVAactiveKAYAdissolvedLYECE BENALIdissolvedMM MEZIANI SAID & MEZIANI HASSENactiveMohammad Abdul Majid KHANactiveMOHAMMAD HASAN HASAN MOHAMMAD KAZIdissolvedNKG RENOVdissolvedPERIGOdissolvedPIERRE DEJEANdissolvedPIP CARLOS ET FILSdissolvedRESEAUX ET SERVICES DE COMMUNICATIONSdissolvedSARL AKdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off