DOSSIERS / CRISTIAN POPESCU
← SearchExport PDF
Sole trader dossier

CRISTIAN POPESCU

FRANCE · SOLE TRADER · INCORPORATED 2015-09-29
KYBE ID: FR-813829025 · 813829025 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRISTIAN POPESCU
fr_inpi
813829025
fr_inpi
active
fr_inpi
2015-09-29
fr_inpi
25 AV de la Croix du Sud, 94550 Chevilly-Larue
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)

CRISTIAN POPESCU (principal) matches PEP Dan-Cristian Popescu — 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