DOSSIERS / GHEORGHE ANGHEL
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Sole trader dossier

Gheorghe ANGHEL

FRANCE · SOLE TRADER · INCORPORATED 2026-02-12
KYBE ID: FR-101116333 · 101116333 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Gheorghe ANGHEL
fr_inpi
101116333
fr_inpi
active
fr_inpi
2026-02-12
fr_inpi
8 AV Du Bois D'Amour, 93700 Drancy
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)

Gheorghe ANGHEL (principal) matches PEP Gheorghe Anghel — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 0?

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