DOSSIERS / NICOLAE SERBAN
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Sole trader dossier

NICOLAE SERBAN

FRANCE · SOLE TRADER · INCORPORATED 2018-02-26
KYBE ID: FR-837744945 · 837744945 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLAE SERBAN
fr_inpi
837744945
fr_inpi
dissolved
fr_inpi
2018-02-26
fr_inpi
2021-05-18
fr_inpi
3 RUE D'AUTUN, 06000 NICE
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)

NICOLAE SERBAN (principal) matches PEP Șerban Nicolae — member of the Senate 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