DOSSIERS / OLGA MUKHINA
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Sole trader dossier

OLGA MUKHINA

FRANCE · SOLE TRADER · INCORPORATED 2011-05-01
KYBE ID: FR-532656675 · 532656675 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLGA MUKHINA
fr_inpi
532656675
fr_inpi
active
fr_inpi
2011-05-01
fr_inpi
14 RUE LT COL PREVOST, 69006 LYON 6EME
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
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100