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Sole trader dossier

VLADIMIR SOLOVIEV

FRANCE · SOLE TRADER · INCORPORATED 2003-05-22
KYBE ID: FR-448701417 · 448701417 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameVLADIMIR SOLOVIEV

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Registration448701417

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Statusactive

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Incorporated2003-05-22

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Registered address7 RUE DE PALERME, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALI WEHBEdissolved ANNE DELPHINE CHEVIRONactive ASSOCIATION SEUILactive BS CONSTRUCTIONactive DANIEL COBZARUdissolved ESDRAS NGENZIdissolved GENTLEMEN & IDdissolved HASAN AYDINdissolved HR GRAND ESTdissolved JEAN LOUIS GALLANIdissolved MOHAMMED ABUSHALHOUBactive NATHALIE HERLEdissolved [ND]active [ND]active Ousmane Sowactive ROMAN PETROSYANactive ROSTYSLAV HLUKHOVETSKYactive STANKO BARBULdissolved SYLVAIN HORNECKERdissolved TEIMOURAZ VLADIMIROVITCH GUELASHVILIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 21 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100