DOSSIERS / GHEORGHE COSTIN
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Sole trader dossier

GHEORGHE COSTIN

FRANCE · SOLE TRADER · INCORPORATED 2012-08-10
KYBE ID: FR-753275700 · 753275700 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GHEORGHE COSTIN
fr_inpi
753275700
fr_inpi
dissolved
fr_inpi
2012-08-10
fr_inpi
4 AV DE L'EST, C/O GESTERIAT GOLFE JUAN, 06220 VALLAURIS
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 COSTIN (principal) matches PEP Gheorghe Costin — 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