DOSSIERS / KONSTANTIN PAVLOV
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Sole trader dossier

KONSTANTIN PAVLOV

FRANCE · SOLE TRADER · INCORPORATED 2011-01-31
KYBE ID: FR-529968166 · 529968166 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KONSTANTIN PAVLOV
fr_inpi
529968166
fr_inpi
dissolved
fr_inpi
2011-01-31
fr_inpi
2015-11-01
fr_inpi
76 BD EXELMANS, 75016 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)

KONSTANTIN PAVLOV (principal) matches PEP Konstantin Pavlov — 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

Insolvency timeline

1 events
Dissolved / struck off