KYBE — See who's really behind any company

Sole trader dossier

ANDREY KUZNETSOV

FRANCE · SOLE TRADER · INCORPORATED 2020-08-01
KYBE ID: FR-887565240 · 887565240 · 4 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 4 Sources

Key facts

active

Legal nameANDREY KUZNETSOV

fr_inpi

Registration887565240

fr_inpi

Statusactive

fr_inpi

Incorporated2020-08-01

fr_inpi

Registered address42 AV DE FLANDRE, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALBAN SENAULTactive ALLISON HORNUNGactive ANNE-MARIE BIOCREUXdissolved BERNARD ANARdissolved BERNARD BENI AMARdissolved DANIEL HENRI ANDRE KINDLERdissolved EDOARDO MATACENAdissolved ENGUERRAND CHARLES MICHEL MICHELINdissolved ERNEST SIMAH ZERBIBdissolved INES GLORIA MARTINSactive ISABELLE COSYNSdissolved JINRONG WANGdissolved JULIAN PENALUER SAIZ DE CARLOSactive Mahamudul HASANactive MARCEL ARBONdissolved MAXIME HAGUENAUERactive [ND]active [ND]active [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

ANDREY KUZNETSOV (principal) matches PEP Andrey Kuznetsov — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

ANDREY KUZNETSOV (company) matches Andrey KUZNETSOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 41?

4 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

Clustered address

Politically exposed person (PEP)

Composite risk score41/100