DOSSIERS / VICTOR CIOBANU
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Sole trader dossier

VICTOR CIOBANU

FRANCE · SOLE TRADER · INCORPORATED 2013-12-01
KYBE ID: FR-799189113 · 799189113 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VICTOR CIOBANU
fr_inpi
799189113
fr_inpi
dissolved
fr_inpi
2013-12-01
fr_inpi
2024-09-12
fr_inpi
119 RUE JULIETTE SAVAR, 94000 CRETEIL
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)

VICTOR CIOBANU (principal) matches PEP Victor Ciobanu — Member of the Great National Assembly 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