KYBE — See who's really behind any company

Sole trader dossier

NIKOLAY IVANOV

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804193670 · 804193670 · 4 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 4 Sources

Key facts

active

Legal nameNIKOLAY IVANOV

fr_inpi

Registration804193670

fr_inpi

Statusactive

fr_inpi

Incorporated2014-09-01

fr_inpi

Registered address193 RUE DE BOURGOGNE, 45000 ORLEANS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

A LA MAISONdissolved AMBITIONS 45active BARRAULT-LEGRANDdissolved BEL AIR CLUB EURLdissolved DANY SARLdissolved FRANCOISE GAUDOUdissolved FRANCOIS LOPEZdissolved LORR & COdissolved MABY MAUPLOTdissolved MATHURIN MARCEL LE BAILdissolved PASCALE MABYdissolved PATRICK JEAN HUBERT THIBAULTdissolved SAS LUCIAactive SOCIETE LE GUENESSYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

NIKOLAY IVANOV (principal) matches PEP Nikolay Ivanov — member of the State Duma, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NIKOLAY IVANOV (principal) matches PEP Nikolay Ivanov — Member of the Russian Constituent Assembly, Russian Socialist Federative Soviet Republic. Apply enhanced due diligence.

high

Adverse: disqualification

NIKOLAY IVANOV (company) matches Nikolai IVANOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 35?

4 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

Politically exposed person (PEP)

Composite risk score35/100