DOSSIERS / PETRU STAN
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Sole trader dossier

PETRU STAN

FRANCE · SOLE TRADER · INCORPORATED 1982-06-01
KYBE ID: FR-324777549 · 324777549 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PETRU STAN
fr_inpi
324777549
fr_inpi
dissolved
fr_inpi
1982-06-01
fr_inpi
2001-06-29
fr_inpi
2 BD WALDECK-ROUSSEAU, 22000 SAINT-BRIEUC
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)

PETRU STAN (principal) matches PEP Petru Stan — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off