Key facts
activeAnton DEMIDOV
fr_inpi
949758932
fr_inpi
active
fr_inpi
8 BD Gambetta, 06000 Nice
fr_inpi
Sole trader dossier
Anton DEMIDOV
RISK SCORE75CRITICAL RISK
Companies at this address
40 totalRisk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 40 companies
Risk journey — why 75?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score75/100