DOSSIERS / CONSTANTIN POPA
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Sole trader dossier

CONSTANTIN POPA

FRANCE · SOLE TRADER · INCORPORATED 2011-03-01
KYBE ID: FR-530864461 · 530864461 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSTANTIN POPA
fr_inpi
530864461
fr_inpi
active
fr_inpi
2011-03-01
fr_inpi
12 AV ADOLPHE ISNARD-SERRAT, 06000 NICE
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)

CONSTANTIN POPA (principal) matches PEP Constantin Popa — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

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