DOSSIERS / GEORGI IVANOV
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Sole trader dossier

GEORGI IVANOV

FRANCE · SOLE TRADER · INCORPORATED 2025-11-13
KYBE ID: FR-993597723 · 993597723 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEORGI IVANOV
fr_inpi
993597723
fr_inpi
active
fr_inpi
2025-11-13
fr_inpi
3 RUE Fleury Neuvesel, 69700 Givors
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 IVANOV (principal) matches PEP Georgi Ivanov — 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