DOSSIERS / VOLODYMYR MOROZ
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Sole trader dossier

VOLODYMYR MOROZ

FRANCE · SOLE TRADER · INCORPORATED 2019-03-26
KYBE ID: FR-849689641 · 849689641 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VOLODYMYR MOROZ
fr_inpi
849689641
fr_inpi
active
fr_inpi
2019-03-26
fr_inpi
7 BD GEORGETTE AGUTTE, 95210 SAINT-GRATIEN
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)

VOLODYMYR MOROZ (principal) matches PEP Volodymyr Moroz — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 0?

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