Key facts
dissolvedYOURI GRIGORIEV
fr_inpi
838253961
fr_inpi
dissolved
fr_inpi
2018-03-23
fr_inpi
2024-12-31
fr_inpi
24 RUE JEAN JAURES, 45400 FLEURY-LES-AUBRAIS
fr_inpi
Sole trader dossier
YOURI GRIGORIEV
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
9 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Politically exposed person (PEP)
YOURI GRIGORIEV (principal) matches PEP Yury Grigoriev — member of the State Duma, Russia. Apply enhanced due diligence.
high
Adverse: disqualification
YOURI GRIGORIEV (company) matches Yury GRIGORIEV — Disqualified director (UK Companies House) (Russia).
Risk journey — why 0?
2 signals+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off