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Sole trader dossier

ANDREI SAKHAROV ANDREI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-03
KYBE ID: FR-808554950 · 808554950 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDREI SAKHAROV ANDREI

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Registration808554950

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Statusdissolved

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Incorporated2020-12-03

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Registered address74 BD DES ANGLAIS, 44100 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

CFRdissolved JEAN PAUL LE ROUXdissolved LAURENT PIERRE MICHEL PHELIPPEAUdissolved LYDIE RENEE RAYMONDE FIETdissolved [ND]active [ND]dissolved PACdissolved SEBASTIEN JOHN GEORGES PAUL GUILLEMARTdissolved SNC LEROUXdissolved STADE NANTAISdissolved VINCENT JACQUES PHILIPPE STOUFFactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

ANDREI SAKHAROV ANDREI (principal) matches PEP Andrei Sakharov — people's deputy of union of socialist soviet republics, Soviet Union. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100