DOSSIERS / OLEG SMIRNOV
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Sole trader dossier

OLEG SMIRNOV

FRANCE · SOLE TRADER · INCORPORATED 2012-05-09
KYBE ID: FR-751456724 · 751456724 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OLEG SMIRNOV
fr_inpi
751456724
fr_inpi
dissolved
fr_inpi
2012-05-09
fr_inpi
2014-06-30
fr_inpi
11 PL DE BELGIQUE, 92250 LA GARENNE-COLOMBES
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)

OLEG SMIRNOV (principal) matches PEP Oleg Smirnov — Member of the Parliament of Transnistria, Transnistria. Apply enhanced due diligence.

Risk journey — why 35?

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

Insolvency timeline

1 events
Dissolved / struck off