DOSSIERS / OLEG ADAMOV
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Sole trader dossier

OLEG ADAMOV

FRANCE · SOLE TRADER · INCORPORATED 2020-10-28
KYBE ID: FR-890521487 · 890521487 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
OLEG ADAMOV
fr_inpi
890521487
fr_inpi
dissolved
fr_inpi
2020-10-28
fr_inpi
5 ALL D'ORLEANS, 44000 NANTES
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
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100