DOSSIERS / ALEKSANDAR ALEKSANDROV
← SearchExport PDF
Sole trader dossier

Aleksandar ALEKSANDROV

FRANCE · SOLE TRADER · INCORPORATED 2023-08-30
KYBE ID: FR-978951325 · 978951325 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
Aleksandar ALEKSANDROV
fr_inpi
978951325
fr_inpi
active
fr_inpi
2023-08-30
fr_inpi
44 B AV du Maréchal Joffre, 02500 Hirson
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

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

medium

Politically exposed person (PEP)

Aleksandar ALEKSANDROV (principal) matches PEP Aleksandr Aleksandrov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Aleksandar ALEKSANDROV (principal) matches PEP Aleksandar Aleksandrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 35?

3 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score35/100