DOSSIERS / ANATOLI IVANOV
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Sole trader dossier

ANATOLI IVANOV

FRANCE · SOLE TRADER · INCORPORATED 2020-06-26
KYBE ID: FR-884679473 · 884679473 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANATOLI IVANOV
fr_inpi
884679473
fr_inpi
active
fr_inpi
2020-06-26
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8 RUE DOCTEUR PIERRE RICHELMI, 06300 NICE
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ANATOLI IVANOV (principal) matches PEP Anatoly Ivanov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANATOLI IVANOV (principal) matches PEP Anatoly Ivanov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 0?

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