DOSSIERS / ION NEAGU
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Sole trader dossier

ION NEAGU

FRANCE · SOLE TRADER · INCORPORATED 2014-09-15
KYBE ID: FR-804550143 · 804550143 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ION NEAGU
fr_inpi
804550143
fr_inpi
dissolved
fr_inpi
2014-09-15
fr_inpi
2016-02-01
fr_inpi
75 AV SALVADOR ALLENDE, 94500 CHAMPIGNY-SUR-MARNE
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 36 companies

medium

Politically exposed person (PEP)

ION NEAGU (principal) matches PEP Ion Neagu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ION NEAGU (principal) matches PEP Ion Neagu — member of the Parliament of Moldova, Moldova. 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

Insolvency timeline

1 events
Dissolved / struck off