DOSSIERS / DUMITRU GHERMAN
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Sole trader dossier

DUMITRU GHERMAN

FRANCE · SOLE TRADER · INCORPORATED 2010-09-01
KYBE ID: FR-524979770 · 524979770 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUMITRU GHERMAN
fr_inpi
524979770
fr_inpi
active
fr_inpi
2010-09-01
fr_inpi
7 RUE D'AGUESSEAU, 14360 TROUVILLE-SUR-MER
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)

DUMITRU GHERMAN (principal) matches PEP Dumitru Gherman — 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