DOSSIERS / OLGA IVANOVA
← SearchExport PDF
Sole trader dossier

OLGA IVANOVA

FRANCE · SOLE TRADER · INCORPORATED 2006-05-02
KYBE ID: FR-490280161 · 490280161 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLGA IVANOVA
fr_inpi
490280161
fr_inpi
active
fr_inpi
2006-05-02
fr_inpi
42 AV ARISTIDE BRIAND, 92220 BAGNEUX
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)

OLGA IVANOVA (principal) matches PEP Olga Ivanova — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 0?

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