DOSSIERS / IGOR POPOV
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IGOR POPOV

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-918009804 · 918009804 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
IGOR POPOV
fr_inpi
918009804
fr_inpi
active
fr_inpi
2022-07-01
fr_inpi
23 RUE TRACHEL, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

IGOR POPOV (principal) matches PEP Ihor Popov — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 41?

3 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score41/100