DOSSIERS / MAXIM IVANOV
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Sole trader dossier

Maxim Ivanov

FRANCE · SOLE TRADER
KYBE ID: FR-952032613 · 952032613 · 4 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 4Sources

Key facts

active
Maxim Ivanov
fr_inpi
952032613
fr_inpi
active
fr_inpi
37 RUE de Vouillé, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

Maxim Ivanov (principal) matches PEP Maksim Ivanov — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

Maxim Ivanov (company) matches Maxim IVANOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 41?

4 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score41/100