DOSSIERS / BORIS IVANOV BORISOV
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Sole trader dossier

BORIS IVANOV BORISOV

FRANCE · SOLE TRADER · INCORPORATED 2014-02-01
KYBE ID: FR-800368243 · 800368243 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BORIS IVANOV BORISOV
fr_inpi
800368243
fr_inpi
active
fr_inpi
2014-02-01
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77 AV SALVADOR ALLENDE, 94500 CHAMPIGNY-SUR-MARNE
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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)

BORIS IVANOV BORISOV (principal) matches PEP Boris Ivanov — 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