DOSSIERS / MIHAIL VASILEV
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Sole trader dossier

MIHAIL VASILEV

FRANCE · SOLE TRADER · INCORPORATED 2014-08-01
KYBE ID: FR-803809961 · 803809961 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MIHAIL VASILEV
fr_inpi
803809961
fr_inpi
active
fr_inpi
2014-08-01
fr_inpi
14 RUE KLEBER, 33800 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MIHAIL VASILEV (principal) matches PEP Mikhail Vasilev — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100