DOSSIERS / TATIANA DYAKONOVA
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Sole trader dossier

TATIANA DYAKONOVA

FRANCE · SOLE TRADER · INCORPORATED 2023-01-07
KYBE ID: FR-923826986 · 923826986 · 4 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
TATIANA DYAKONOVA
fr_inpi
923826986
fr_inpi
active
fr_inpi
2023-01-07
fr_inpi
9 RUE DES GUILLEMITES, 75004 PARIS
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

medium

Politically exposed person (PEP)

TATIANA DYAKONOVA (principal) matches PEP Tatiana Dyakonova — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

TATIANA DYAKONOVA (company) matches Tatyana DYAKONOVA — Disqualified director (UK Companies House) (Russia).

Risk journey — why 35?

3 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score35/100