DOSSIERS / ION STOIAN
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Sole trader dossier

ION STOIAN

FRANCE · SOLE TRADER · INCORPORATED 2009-08-25
KYBE ID: FR-514731835 · 514731835 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ION STOIAN
fr_inpi
514731835
fr_inpi
active
fr_inpi
2009-08-25
fr_inpi
44 RUE DU PORT, 93300 AUBERVILLIERS
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
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

ION STOIAN (principal) matches PEP Ion Stoian — Member of the Great National Assembly of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100