DOSSIERS / NICOLAE CIOCAN
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Sole trader dossier

NICOLAE CIOCAN

FRANCE · SOLE TRADER · INCORPORATED 2020-01-24
KYBE ID: FR-531574051 · 531574051 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NICOLAE CIOCAN
fr_inpi
531574051
fr_inpi
dissolved
fr_inpi
2020-01-24
fr_inpi
25 RUE ALFRED LABRIERRE, 95100 ARGENTEUIL
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)

NICOLAE CIOCAN (principal) matches PEP Nicolae Ciocan — 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