DOSSIERS / TATIANA LARIONOVA
← SearchExport PDF
Sole trader dossier

TATIANA LARIONOVA

FRANCE · SOLE TRADER · INCORPORATED 2012-02-23
KYBE ID: FR-750384984 · 750384984 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
TATIANA LARIONOVA
fr_inpi
750384984
fr_inpi
active
fr_inpi
2012-02-23
fr_inpi
5 AV DU COLONEL EVANS, 06000 NICE
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
critical

Sanctions / PEP match

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

medium

Politically exposed person (PEP)

TATIANA LARIONOVA (principal) matches PEP Tatyana Larionova — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100