DOSSIERS / VIOLETA RADUT
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Sole trader dossier

VIOLETA RADUT

FRANCE · SOLE TRADER · INCORPORATED 2016-04-01
KYBE ID: FR-819536434 · 819536434 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VIOLETA RADUT
fr_inpi
819536434
fr_inpi
active
fr_inpi
2016-04-01
fr_inpi
14 RUE JEAN JAURES, 59280 ARMENTIERES
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)

VIOLETA RADUT (principal) matches PEP Violeta Răduț — 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