DOSSIERS / ALEXEY FEDOROV
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Sole trader dossier

ALEXEY FEDOROV

FRANCE · SOLE TRADER · INCORPORATED 2014-02-05
KYBE ID: FR-800180549 · 800180549 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALEXEY FEDOROV
fr_inpi
800180549
fr_inpi
active
fr_inpi
2014-02-05
fr_inpi
53 RUE THIERS, 92100 BOULOGNE-BILLANCOURT
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
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

ALEXEY FEDOROV (principal) matches PEP Oleksiy Fedorov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100