DOSSIERS / VLADIMIR POPOV
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Sole trader dossier

VLADIMIR POPOV

FRANCE · SOLE TRADER · INCORPORATED 2015-12-15
KYBE ID: FR-512019217 · 512019217 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
VLADIMIR POPOV
fr_inpi
512019217
fr_inpi
dissolved
fr_inpi
2015-12-15
fr_inpi
236 RUE DU POMMIER, 69170 LES SAUVAGES
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)

VLADIMIR POPOV (principal) matches PEP Vladimir Popov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 0?

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