DOSSIERS / VLADIMIR PAVLOV
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Sole trader dossier

VLADIMIR PAVLOV

FRANCE · SOLE TRADER · INCORPORATED 2021-06-20
KYBE ID: FR-902415090 · 902415090 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
VLADIMIR PAVLOV
fr_inpi
902415090
fr_inpi
active
fr_inpi
2021-06-20
fr_inpi
25 RUE DES ROSSAYS, 91600 SAVIGNY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDELMADJID AIT SAADIdissolvedACHILLE KENGNE TACHEDJOUactiveALBERT BELFIOREdissolvedARMAND MOHAMEDactiveASD HABITAT PRESTIGEactiveCéline Evelyne Mireille Le GouyenactiveDAVE PATRICK WOKS NINKOactiveDUHE ROBERT NZORIJANAactiveExcel Dexte JOUBOUH KEGNEactiveFRANCO-TAMOULSactiveGHEORGHE ACCIUactiveHERRIOT-PEGUY DONGMO DJOUMEJEUactiveINDIVISION FKP SDBactiveLAURENCE LESCAULTdissolvedMAXIME ALAIN ALBERT TEBOULdissolvedMEDARactiveMICHEL BRASSEURdissolvedMoustapha Saliou Serigne FaneactiveMULTI CONSEIL FORMATIONdissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

VLADIMIR PAVLOV (principal) matches PEP Vladimir Pavlov — member of the State Duma, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VLADIMIR PAVLOV (principal) matches PEP Vladimir Pavlov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100