DOSSIERS / ANDRII RUDENKO
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Sole trader dossier

ANDRII RUDENKO

FRANCE · SOLE TRADER
KYBE ID: FR-948660964 · 948660964 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 2Sources

Key facts

active
ANDRII RUDENKO
fr_inpi
948660964
fr_inpi
active
fr_inpi
60 CHE du Vallon Barla, 06000 Nice
fr_inpi

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Politically exposed person (PEP)

ANDRII RUDENKO (principal) matches PEP Andrey Rudenko — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score75/100