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Sole trader dossier

ALEXANDER MOROZOV

FRANCE · SOLE TRADER · INCORPORATED 2015-01-20
KYBE ID: FR-809186398 · 809186398 · 3 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 4 Sources

Key facts

active

Legal nameALEXANDER MOROZOV

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Registration809186398

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Statusactive

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Incorporated2015-01-20

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Registered address7 RUE SAINTE-ISAURE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABLA ABUDAQQAdissolved ALLIANCE GAZ SAVdissolved Anne-Sophie BARLETactive ARNAUD GAYETactive C'DIRECTdissolved CHRISTIAN THIERRY MARTINdissolved CHRISTOPHE LIMEdissolved COPR DU 7 RUE SAINTE ISAURE 75018 PARISactive CULTIZactive DANIEL JABLONSKIdissolved ENDY MOKHBIdissolved GIUSEPPE LA SPADAdissolved LMBdissolved MATTHEW MARINOactive NATHALIE NICOLE JEANINE BOIRONdissolved [ND]active [ND]active [ND]active [ND]dissolved NINA SOLTYSactive

+7 more

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

low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

ALEXANDER MOROZOV (principal) matches PEP Oleksandr Morozov — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDER MOROZOV (principal) matches PEP Oleksandr Morozov — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 41?

4 signals

+35

Sanctions / PEP match

Clustered address

Politically exposed person (PEP)

Composite risk score41/100