DOSSIERS / SHAPOSHNIKOV
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Company dossier

SHAPOSHNIKOV

FRANCE · COMPANY · INCORPORATED 2012-09-28
KYBE ID: FR-788943512 · 788943512 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SHAPOSHNIKOV
fr_insee
788943512
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2012-09-28
fr_insee
STATION DE VAL THORENS, 73440 LES BELLEVILLE
fr_insee
68.20A
fr_insee

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