DOSSIERS / ANATOLII KOVAL
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Sole trader dossier

Anatolii Koval

FRANCE · SOLE TRADER · INCORPORATED 2025-05-26
KYBE ID: FR-943548214 · 943548214 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 1Sources

Key facts

active
Anatolii Koval
fr_inpi
943548214
fr_inpi
active
fr_inpi
2025-05-26
fr_inpi
171 AV du Général Leclerc, 94700 Maisons-Alfort
fr_inpi

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100