DOSSIERS / DMITRY KUZNETSOV
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Sole trader dossier

DMITRY KUZNETSOV

FRANCE · SOLE TRADER · INCORPORATED 2013-03-01
KYBE ID: FR-791554462 · 791554462 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DMITRY KUZNETSOV
fr_inpi
791554462
fr_inpi
dissolved
fr_inpi
2013-03-01
fr_inpi
2013-12-31
fr_inpi
21 AV JEAN BARES, 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

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DMITRY KUZNETSOV (principal) matches PEP Dmitry Kuznetsov — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

DMITRY KUZNETSOV (company) matches Dmitry KUZNETSOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 8?

3 signals
+15
Adverse: disqualification
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off