DOSSIERS / ALEXEY NAZAROV
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Sole trader dossier

ALEXEY NAZAROV

FRANCE · SOLE TRADER · INCORPORATED 2018-11-01
KYBE ID: FR-843184300 · 843184300 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALEXEY NAZAROV
fr_inpi
843184300
fr_inpi
active
fr_inpi
2018-11-01
fr_inpi
26 RUE DU FER A MOULIN, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALISON GARDONdissolvedANANDA DANIELFYdissolvedANDRE ROBERTactiveANNIE LOHEACdissolvedARMAND THIBAULT ERIC LEOPOLDdissolvedBANANASdissolvedBENJAMIN OBADIAdissolvedB.L.NdissolvedCymoril MunieractiveFER A MOULINactiveGFA LES SEIGNAUXdissolvedHAIEL KHALLADI AKKORdissolvedINDIVISION AMAR BELLAICHEactiveMAICON ALEXANDRE CASAGRANDEdissolvedMARIA EDUARDA MIRANDA BERENGUERdissolvedMARIE-DANIELLE PETITdissolvedMELISSA LOUISE CAMPBELLdissolved[ND]dissolved[ND]dissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 30 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100