DOSSIERS / YURI BELOV
← SearchExport PDF
Sole trader dossier

YURI BELOV

FRANCE · SOLE TRADER
KYBE ID: FR-980602304 · 980602304 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
YURI BELOV
fr_inpi
980602304
fr_inpi
active
fr_inpi
46 RUE des trois rois, 13006 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

YURI BELOV (principal) matches PEP Yury Belov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100