DOSSIERS / VLADIMIR LAZAREV
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Sole trader dossier

VLADIMIR LAZAREV

FRANCE · SOLE TRADER · INCORPORATED 1998-10-04
KYBE ID: FR-420855868 · 420855868 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VLADIMIR LAZAREV
fr_inpi
420855868
fr_inpi
active
fr_inpi
1998-10-04
fr_inpi
5 RUE DE FLANDRE, 93290 TREMBLAY-EN-FRANCE
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