DOSSIERS / ION CEBAN
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Sole trader dossier

ION CEBAN

FRANCE · SOLE TRADER · INCORPORATED 2016-02-11
KYBE ID: FR-817890312 · 817890312 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ION CEBAN
fr_inpi
817890312
fr_inpi
dissolved
fr_inpi
2016-02-11
fr_inpi
2021-12-31
fr_inpi
6 PAS DES ARTS, 75014 PARIS
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)

ION CEBAN (principal) matches PEP Ion Ceban — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off