DOSSIERS / IVAN PAVLOV
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Sole trader dossier

IVAN PAVLOV

FRANCE · SOLE TRADER · INCORPORATED 2009-09-25
KYBE ID: FR-529415242 · 529415242 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
IVAN PAVLOV
fr_inpi
529415242
fr_inpi
active
fr_inpi
2009-09-25
fr_inpi
4 RUE DE LA PIE, 28000 CHARTRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

IVAN PAVLOV (principal) matches PEP Ivan Pavlov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IVAN PAVLOV (principal) matches PEP Ivan Pavlov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 0?

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