DOSSIERS / VIKTOR ANTONOV
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Sole trader dossier

VIKTOR ANTONOV

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-484446042 · 484446042 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VIKTOR ANTONOV
fr_inpi
484446042
fr_inpi
active
fr_inpi
2005-01-01
fr_inpi
97 BD SAINT-GERMAIN, 75006 PARIS
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
medium

Politically exposed person (PEP)

VIKTOR ANTONOV (principal) matches PEP Viktor Antonov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100