DOSSIERS / ION BALAN
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Sole trader dossier

ION BALAN

FRANCE · SOLE TRADER · INCORPORATED 2015-02-17
KYBE ID: FR-809960248 · 809960248 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ION BALAN
fr_inpi
809960248
fr_inpi
active
fr_inpi
2015-02-17
fr_inpi
5 AV D'ALSACE, 06240 BEAUSOLEIL
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 26 companies

medium

Politically exposed person (PEP)

ION BALAN (principal) matches PEP Ion Bălan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ION BALAN (principal) matches PEP Ion Bălan — 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