DOSSIERS / CONSTANTIN BIRCA
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Sole trader dossier

CONSTANTIN BIRCA

FRANCE · SOLE TRADER · INCORPORATED 2015-01-15
KYBE ID: FR-808950778 · 808950778 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSTANTIN BIRCA
fr_inpi
808950778
fr_inpi
active
fr_inpi
2015-01-15
fr_inpi
81 BD CHARLES DE GAULLE, 93380 PIERREFITTE-SUR-SEINE
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)

CONSTANTIN BIRCA (principal) matches PEP Constantin Bîrcă — 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