DOSSIERS / ALEXANDRU MUNTEAN
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Sole trader dossier

ALEXANDRU MUNTEAN

FRANCE · SOLE TRADER · INCORPORATED 2013-09-01
KYBE ID: FR-795054352 · 795054352 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRU MUNTEAN
fr_inpi
795054352
fr_inpi
active
fr_inpi
2013-09-01
fr_inpi
25 RUE DE LA DIVISION LECLERC, 91160 CHAMPLAN
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)

ALEXANDRU MUNTEAN (principal) matches PEP Alexandru Munteanu — 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