DOSSIERS / GHEORGHE BUD
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Sole trader dossier

GHEORGHE BUD

FRANCE · SOLE TRADER · INCORPORATED 2011-02-09
KYBE ID: FR-530211903 · 530211903 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHEORGHE BUD
fr_inpi
530211903
fr_inpi
active
fr_inpi
2011-02-09
fr_inpi
50 RUE DES BLANCS CHAMPS, 93170 BAGNOLET
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)

GHEORGHE BUD (principal) matches PEP Bud George — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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