DOSSIERS / GHEORGHE ANDREI
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Sole trader dossier

GHEORGHE ANDREI

FRANCE · SOLE TRADER · INCORPORATED 2011-08-21
KYBE ID: FR-534621768 · 534621768 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHEORGHE ANDREI
fr_inpi
534621768
fr_inpi
active
fr_inpi
2011-08-21
fr_inpi
600 AV DE LA MEDITERRANEE, 34160 SAINT-DREZERY
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 ANDREI (principal) matches PEP Gheorghe Andrei — 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