DOSSIERS / ANDREI ZHDANOV
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Sole trader dossier

ANDREI ZHDANOV

FRANCE · SOLE TRADER · INCORPORATED 2023-10-07
KYBE ID: FR-924113467 · 924113467 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDREI ZHDANOV
fr_inpi
924113467
fr_inpi
active
fr_inpi
2023-10-07
fr_inpi
222 BD PEREIRE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABBCdissolvedANGES TECHNOLOGIESdissolvedANNABEL LAVAUDdissolvedARROSdissolvedART & COLLECTIONSdissolvedAW & PARTNERSactiveBENOIT YVES MARIE DUTOURdissolvedCABINET VATELdissolvedCACONDE SARLactiveCONTINENTAL TELECOMactiveDOROTHEE PIROELLE S.A.SdissolvedDSA AVOCATdissolvedEFIDA-DEVIMdissolvedFAIZA KELLAdissolvedFANNY CATHERINE ALBRIEUXactiveFEMKYSdissolvedFIDES RECHERCHE ET TECHNOLOGIEactiveHELENE MARIE LOUISE GIULIANIdissolvedJ.L.JactiveKORES EPINETTEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

ANDREI ZHDANOV (principal) matches PEP Andrei Zhdanov — member of the Presidium of the Supreme Soviet of the USSR, Soviet Union. Apply enhanced due diligence.

Risk journey — why 6?

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