DOSSIERS / VASILE RUSU
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Sole trader dossier

VASILE RUSU

FRANCE · SOLE TRADER · INCORPORATED 2026-01-31
KYBE ID: FR-100585355 · 100585355 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 1Risk signals 2Sources

Key facts

active
VASILE RUSU
fr_inpi
100585355
fr_inpi
active
fr_inpi
2026-01-31
fr_inpi
19 Cour Devaux, 77730 Saâcy-sur-Marne
fr_inpi

Connections

1 link
Shared operator — likely the same administrator
ALAIN PERRARDShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Politically exposed person (PEP)

VASILE RUSU (principal) matches PEP Vasile Rusu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VASILE RUSU (principal) matches PEP Vasile Rusu — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 0?

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