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Sole trader dossier

PAVEL SMETANA

FRANCE · SOLE TRADER · INCORPORATED 1985-10-10
KYBE ID: FR-335320008 · 335320008 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 2 Sources

Key facts

active

Legal namePAVEL SMETANA

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Registration335320008

fr_inpi

Statusactive

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Incorporated1985-10-10

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Registered address80 RUE GABRIEL PERI, 94200 IVRY-SUR-SEINE

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Companies at this address

27 total

AEROSTAND EDITIONSdissolved AMEUR MAJDIdissolved C DEUX H QUATREdissolved CESAR AUGUSTO ZORRILLAdissolved CHERYL GUINEVERE AI WEN KEEdissolved CJJ DIFFUSIONactive COCKTAIL PASSIONactive COYUCA TRADING INTERNATIONALactive CREA'CONCEPTdissolved FREDERIC JEAN PIERRE MULOTdissolved H.A.B. INTERNATIONAL TRADEactive JEAN-MARC JOOMUNdissolved JOSIANE BOURETdissolved KHALIL ANASTASactive LACHEMI BOUADJdissolved LAURENT JEAN CHESSEBOEUFdissolved NASSER SEPAS MOGHADDAMdissolved PATANISdissolved SATCOM SARLdissolved SNOW BALLdissolved

+7 more

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

PAVEL SMETANA (principal) matches PEP Pavel Smetana — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100