DOSSIERS / ANDRII KOVALCHUK
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Sole trader dossier

ANDRII KOVALCHUK

FRANCE · SOLE TRADER · INCORPORATED 2022-08-17
KYBE ID: FR-918417924 · 918417924 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANDRII KOVALCHUK
fr_inpi
918417924
fr_inpi
dissolved
fr_inpi
2022-08-17
fr_inpi
69 RTE D'ARGENTEUIL, 95240 CORMEILLES-EN-PARISIS
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