Key facts
dissolvedVASILY IVANOV
fr_inpi
316749563
fr_inpi
dissolved
fr_inpi
1963-02-11
fr_inpi
1900-01-01
fr_inpi
5 RUE DE LANGEAC, 75015 PARIS
fr_inpi
Sole trader dossier
VASILY IVANOV
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
9 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
VASILY IVANOV (principal) matches PEP Vasily Ivanov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off