DOSSIERS / LIVIU MURESAN
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Sole trader dossier

LIVIU MURESAN

FRANCE · SOLE TRADER · INCORPORATED 2014-03-05
KYBE ID: FR-800830960 · 800830960 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIVIU MURESAN
fr_inpi
800830960
fr_inpi
active
fr_inpi
2014-03-05
fr_inpi
20 AV CORNEILLE, 93220 GAGNY
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)

LIVIU MURESAN (principal) matches PEP Liviu Mureșan — 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