DOSSIERS / VLADIMIR FROLOV
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Sole trader dossier

VLADIMIR FROLOV

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-825115033 · 825115033 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VLADIMIR FROLOV
fr_inpi
825115033
fr_inpi
dissolved
fr_inpi
2017-02-01
fr_inpi
2022-01-31
fr_inpi
16 RUE MAURICE BERTEAUX, 94370 SUCY-EN-BRIE
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)

VLADIMIR FROLOV (principal) matches PEP Vladimir Frolov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off