DOSSIERS / SERGEI MEDVEDEV
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Sole trader dossier

Sergei Medvedev

FRANCE · SOLE TRADER · INCORPORATED 2025-11-17
KYBE ID: FR-993980416 · 993980416 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Sergei Medvedev
fr_inpi
993980416
fr_inpi
active
fr_inpi
2025-11-17
fr_inpi
8 RUE Victor Gelez, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

Sergei Medvedev (principal) matches PEP Sergey Medvedev — Q57606442, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Sergei Medvedev (principal) matches PEP Sergey Medvedev — Member of the Tyumen Oblast Duma, Russia. Apply enhanced due diligence.

Risk journey — why 0?

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