Key facts
dissolvedVLADIMIR VLADIMIROV
fr_inpi
888248788
fr_inpi
dissolved
fr_inpi
2020-09-16
fr_inpi
2023-12-31
fr_inpi
169 AV DE PARIS, 86000 POITIERS
fr_inpi
Sole trader dossier
VLADIMIR VLADIMIROV
RISK SCORE35MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
16 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
high
Adverse: disqualification
VLADIMIR VLADIMIROV (company) matches Vladimir VLADIMIROV — Disqualified director (UK Companies House).
Risk journey — why 35?
2 signals+35
Sanctions / PEP match
+15
Adverse: disqualification
Composite risk score35/100
Insolvency timeline
1 eventsDissolved / struck off