DOSSIERS / VASILICA TOMA
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Sole trader dossier

VASILICA TOMA

FRANCE · SOLE TRADER · INCORPORATED 2014-04-01
KYBE ID: FR-801660366 · 801660366 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
VASILICA TOMA
fr_inpi
801660366
fr_inpi
active
fr_inpi
2014-04-01
fr_inpi
4 AV JEAN LEGER, 74500 EVIAN-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

VASILICA TOMA (principal) matches PEP Vasilică Toma — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VASILICA TOMA (principal) matches PEP Vasilică Toma — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100