DOSSIERS / YOURI KOT
← SearchExport PDF
Sole trader dossier

YOURI KOT

FRANCE · SOLE TRADER · INCORPORATED 2018-07-11
KYBE ID: FR-379672900 · 379672900 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
YOURI KOT
fr_inpi
379672900
fr_inpi
active
fr_inpi
2018-07-11
fr_inpi
15 PL DE L’HOTEL DE VILLE, 31220 CAZERES
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
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100