DOSSIERS / MIHAI VOICU
← SearchExport PDF
Sole trader dossier

MIHAI VOICU

FRANCE · SOLE TRADER · INCORPORATED 2016-08-11
KYBE ID: FR-821974722 · 821974722 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MIHAI VOICU
fr_inpi
821974722
fr_inpi
dissolved
fr_inpi
2016-08-11
fr_inpi
2022-10-24
fr_inpi
11 RUE DE LA COLLINE, 74100 ANNEMASSE
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)

MIHAI VOICU (principal) matches PEP Mihai Voicu — 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

Insolvency timeline

1 events
Dissolved / struck off