DOSSIERS / GEORGE MUNTEANU
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Sole trader dossier

GEORGE MUNTEANU

FRANCE · SOLE TRADER · INCORPORATED 2017-06-10
KYBE ID: FR-832403877 · 832403877 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GEORGE MUNTEANU
fr_inpi
832403877
fr_inpi
dissolved
fr_inpi
2017-06-10
fr_inpi
2020-12-31
fr_inpi
1 RUE MAURICE FACON, 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

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

GEORGE MUNTEANU (principal) matches PEP Gheorghe Munteanu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGE MUNTEANU (principal) matches PEP Gheorghe Munteanu — senator. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off