DOSSIERS / VALENTIN YUMASHEV
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Sole trader dossier

VALENTIN YUMASHEV

FRANCE · SOLE TRADER · INCORPORATED 2017-06-21
KYBE ID: FR-839908688 · 839908688 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VALENTIN YUMASHEV
fr_inpi
839908688
fr_inpi
active
fr_inpi
2017-06-21
fr_inpi
1 AV DES MATELOTS, 34300 AGDE
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
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100