DOSSIERS / NATALIIA TYSHCHENKO
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NATALIIA TYSHCHENKO

FRANCE · SOLE TRADER · INCORPORATED 2023-06-15
KYBE ID: FR-952863850 · 952863850 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 1Sources

Key facts

dissolved
NATALIIA TYSHCHENKO
fr_inpi
952863850
fr_inpi
dissolved
fr_inpi
2023-06-15
fr_inpi
3 RUE MISSAK MANOUCHIAN, 93110 ROSNY-SOUS-BOIS
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