DOSSIERS / OLEKSANDR SHPAK
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Sole trader dossier

OLEKSANDR SHPAK

FRANCE · SOLE TRADER · INCORPORATED 2024-08-23
KYBE ID: FR-932250343 · 932250343 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLEKSANDR SHPAK
fr_inpi
932250343
fr_inpi
active
fr_inpi
2024-08-23
fr_inpi
4 RUE Caroline, 06100 Nice
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
medium

Politically exposed person (PEP)

OLEKSANDR SHPAK (principal) matches PEP Oleksandr Shpak — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100