DOSSIERS / VASIL IVANOV
← SearchExport PDF
Sole trader dossier

VASIL IVANOV

FRANCE · SOLE TRADER · INCORPORATED 2017-07-05
KYBE ID: FR-830691705 · 830691705 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
VASIL IVANOV
fr_inpi
830691705
fr_inpi
dissolved
fr_inpi
2017-07-05
fr_inpi
4 RUE CLEMENT MICHUT, 69100 VILLEURBANNE
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)

VASIL IVANOV (principal) matches PEP Vasily Ivanov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 0?

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