DOSSIERS / ANATOLY IVANOV
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Sole trader dossier

ANATOLY IVANOV

FRANCE · SOLE TRADER · INCORPORATED 2000-03-01
KYBE ID: FR-430108787 · 430108787 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ANATOLY IVANOV
fr_inpi
430108787
fr_inpi
active
fr_inpi
2000-03-01
fr_inpi
8 IMP SAINT-SEBASTIEN, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Adrien Adrien BellamydissolvedBALTHAZAR DE ROUVROY DE SAINT SIMONactiveBENOIT BERNARD MARCELLINactiveCEDRIC CALANDRAUDactiveCHRISTINE SYLVIE BRIGITTE AUGERactiveEDMEE LAURINactiveEDOUARD JEROME BERTINactiveEVA-MARIA RAABdissolvedFAMILIALE MEDESdissolvedGEORGIA SPYROPOULOUactiveGERMAINE LACOURBASdissolvedGISELE BORIEactiveHENRI ROUHdissolvedJACKIE MAUD PATERNOSTERactivejules dominique michel DAUTRESMEactiveLOTFI ABDELJALILdissolvedMARC CATSARASdissolvedMARCO ZANNIdissolvedMARILOU LEROUXdissolved[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

ANATOLY IVANOV (principal) matches PEP Anatoly Ivanov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANATOLY IVANOV (principal) matches PEP Anatoly Ivanov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100