DOSSIERS / GEORGI MINKOV
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Sole trader dossier

GEORGI MINKOV

FRANCE · SOLE TRADER · INCORPORATED 2021-09-22
KYBE ID: FR-904299070 · 904299070 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GEORGI MINKOV
fr_inpi
904299070
fr_inpi
active
fr_inpi
2021-09-22
fr_inpi
124 AV DE LA CALIFORNIE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELHAK MEZIANIdissolvedAGATHE ELISABETH FUNELdissolvedAndré NaassanactiveANTONY SYLVAIN PAULOUactiveBATI ARC EN CIELactiveBERENGER ANTOINE MAX SCHULdissolvedCAMILLE DI MAIOdissolvedCOQUILLAGES DE PROVENCEdissolvedCRISTI PLACINTAactiveDANIELE BAUCHETdissolvedDestan SADAactiveEUROPA INTERNATIONALdissolvedGUISEPPE MANGIAMELIdissolvedGURGEN SHAHBABYANdissolvedHABIMED FRANCEdissolvedHAMAD BATdissolvedHAMAD CONSTRUCTIONSdissolvedHAROUNA GUEYEdissolvedHFAIEDH HAMADdissolvedJEAN-MICHEL DUNACdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

GEORGI MINKOV (principal) matches PEP Georgi Minkov — 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