KYBE — See who's really behind any company

Sole trader dossier

ALEXANDRU RADULESCU

FRANCE · SOLE TRADER · INCORPORATED 2025-03-14
KYBE ID: FR-527880009 · 527880009 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRU RADULESCU

fr_inpi

Registration527880009

fr_inpi

Statusactive

fr_inpi

Incorporated2025-03-14

fr_inpi

Registered address7 AV des Droits de l'Homme, 45000 Orléans

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ALTRIDEdissolved B2FMdissolved CAROLINE MERLINactive INSURED IMMOactive KINE-GAREdissolved NICOLETA ENACHEactive SAMUEL MARCHALactive SARL 1789dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

ALEXANDRU RADULESCU (principal) matches PEP Alexandru Rădulescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100