DOSSIERS / ANATOLI ANTONOV
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Sole trader dossier

ANATOLI ANTONOV

FRANCE · SOLE TRADER · INCORPORATED 2016-05-01
KYBE ID: FR-820749083 · 820749083 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
ANATOLI ANTONOV
fr_inpi
820749083
fr_inpi
dissolved
fr_inpi
2016-05-01
fr_inpi
4 RUE BRASCASSAT, 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

3 matched
critical

Sanctions / PEP match

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

high

Adverse: disqualification

ANATOLI ANTONOV (company) matches Anatoli ANTONOV — Disqualified director (UK Companies House) (Ukraine).

high

Adverse: disqualification

ANATOLI ANTONOV (company) matches Anatoly ANTONOV — Disqualified director (UK Companies House).

Risk journey — why 35?

3 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+15
Adverse: disqualification
Composite risk score35/100