DOSSIERS / OLGA KHOKHLOVA
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Sole trader dossier

OLGA KHOKHLOVA

FRANCE · SOLE TRADER · INCORPORATED 2013-11-17
KYBE ID: FR-799406608 · 799406608 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
OLGA KHOKHLOVA
fr_inpi
799406608
fr_inpi
active
fr_inpi
2013-11-17
fr_inpi
21 RUE DES EPINETTES, 75017 PARIS
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
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

OLGA KHOKHLOVA (principal) matches PEP Olga Khokhlova — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

OLGA KHOKHLOVA (company) matches Olga KHOKHLOVA — Disqualified director (UK Companies House) (Russia).

Risk journey — why 6?

3 signals
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100