Key facts
dissolvedALYONA AVDEEVA
fr_inpi
794941583
fr_inpi
dissolved
fr_inpi
2013-08-26
fr_inpi
2020-12-31
fr_inpi
67 RTE DES ROMAINS, 67200 STRASBOURG
fr_inpi
Sole trader dossier
ALYONA AVDEEVA
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
15 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Politically exposed person (PEP)
ALYONA AVDEEVA (principal) matches PEP Elena Avdeeva — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.
high
Adverse: disqualification
ALYONA AVDEEVA (company) matches Yelena AVDEEVA — Disqualified director (UK Companies House) (Russia).
Risk journey — why 0?
2 signals+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off