DOSSIERS / IVAN ROMANOV
← SearchExport PDF
Sole trader dossier

IVAN ROMANOV

FRANCE · SOLE TRADER · INCORPORATED 2023-12-26
KYBE ID: FR-924461619 · 924461619 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IVAN ROMANOV
fr_inpi
924461619
fr_inpi
active
fr_inpi
2023-12-26
fr_inpi
51 RUE PERNETY, 75014 PARIS
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