DOSSIERS / GHEORGHE DUTU
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Sole trader dossier

GHEORGHE DUTU

FRANCE · SOLE TRADER · INCORPORATED 2013-07-31
KYBE ID: FR-794578120 · 794578120 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GHEORGHE DUTU
fr_inpi
794578120
fr_inpi
dissolved
fr_inpi
2013-07-31
fr_inpi
7 AV BARDI, 06100 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)

GHEORGHE DUTU (principal) matches PEP Gheorghe Duțu — 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