DOSSIERS / IVANOV VASIL
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Sole trader dossier

IVANOV VASIL

FRANCE · SOLE TRADER · INCORPORATED 2023-12-01
KYBE ID: FR-982089583 · 982089583 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IVANOV VASIL
fr_inpi
982089583
fr_inpi
active
fr_inpi
2023-12-01
fr_inpi
15 RUE Naujac, 33000 Bordeaux
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)

IVANOV VASIL (principal) matches PEP Vasily Ivanov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 0?

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