DOSSIERS / NICOLAE MATEI
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Sole trader dossier

NICOLAE MATEI

FRANCE · SOLE TRADER · INCORPORATED 2022-05-19
KYBE ID: FR-827701228 · 827701228 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
NICOLAE MATEI
fr_inpi
827701228
fr_inpi
dissolved
fr_inpi
2022-05-19
fr_inpi
3 RUE JULES GUESDE, 33150 CENON
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
medium

Politically exposed person (PEP)

NICOLAE MATEI (principal) matches PEP Nicolae Matei — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAE MATEI (principal) matches PEP Nicolae Matei — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

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