DOSSIERS / VASILE VACARU
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Sole trader dossier

VASILE VACARU

FRANCE · SOLE TRADER · INCORPORATED 2016-12-22
KYBE ID: FR-824644413 · 824644413 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
VASILE VACARU
fr_inpi
824644413
fr_inpi
active
fr_inpi
2016-12-22
fr_inpi
57 AV MAURICE GUIRONNET, 59119 WAZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

VASILE VACARU (principal) matches PEP Vasile Văcaru — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100