DOSSIERS / IVAN ANTONOV
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Sole trader dossier

IVAN ANTONOV

FRANCE · SOLE TRADER · INCORPORATED 2022-09-27
KYBE ID: FR-821882800 · 821882800 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
IVAN ANTONOV
fr_inpi
821882800
fr_inpi
dissolved
fr_inpi
2022-09-27
fr_inpi
1 BD DE LA REPUBLIQUE, 95640 MARINES
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)

IVAN ANTONOV (principal) matches PEP Ivan Antonov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 0?

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