DOSSIERS / MARINA NIKITINA
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Sole trader dossier

MARINA NIKITINA

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-529153082 · 529153082 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARINA NIKITINA
fr_inpi
529153082
fr_inpi
active
fr_inpi
2011-01-01
fr_inpi
24 ALL DE BELLEVUE, 94170 LE PERREUX-SUR-MARNE
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)

MARINA NIKITINA (principal) matches PEP Maryna Nikitina — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 0?

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