DOSSIERS / IOAN MARINESCU
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Sole trader dossier

IOAN MARINESCU

FRANCE · SOLE TRADER · INCORPORATED 1985-06-17
KYBE ID: FR-332908177 · 332908177 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
IOAN MARINESCU
fr_inpi
332908177
fr_inpi
dissolved
fr_inpi
1985-06-17
fr_inpi
21 RUE DE BEAUVAU, 78000 VERSAILLES
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)

IOAN MARINESCU (principal) matches PEP Ioan Marinescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

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