DOSSIERS / ILIE STOICA
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Sole trader dossier

ILIE STOICA

FRANCE · SOLE TRADER · INCORPORATED 2013-03-06
KYBE ID: FR-791634199 · 791634199 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ILIE STOICA
fr_inpi
791634199
fr_inpi
dissolved
fr_inpi
2013-03-06
fr_inpi
2016-03-25
fr_inpi
23 RUE ETIENNE DOLET, 93380 PIERREFITTE-SUR-SEINE
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)

ILIE STOICA (principal) matches PEP Ilie Stoica — 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

Insolvency timeline

1 events
Dissolved / struck off