DOSSIERS / IOAN GEORGESCU
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Sole trader dossier

IOAN GEORGESCU

FRANCE · SOLE TRADER · INCORPORATED 2018-03-19
KYBE ID: FR-838211340 · 838211340 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
IOAN GEORGESCU
fr_inpi
838211340
fr_inpi
active
fr_inpi
2018-03-19
fr_inpi
13 RUE DES PYRENEES, 11000 CARCASSONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALAIN AUGERdissolvedALINE LARROZEdissolvedCHLOE FORASTEactiveCHRISTIANE ESPARBESdissolvedCLAUDE MICHEL CAVAILHESdissolvedFORMAPRO TRAVAIL & SANTEactiveJEAN CLAUSELdissolvedJULIETTE CHLOE BOURDOTactiveMAURANE MARTIANE POUTEAUactiveMERCIER MARTINE ET BREIGNET MARIE EVEactive[ND]activeSCDF ESPARBES-COURNOUdissolvedSCI L'AQUEDUCdissolvedSCI LES AMAZONESdissolvedSOCIETE CIVILE PROFESSIONNELLE DE CHIRURGIENS DENTISTES CLAUDE CAVAILHESdissolvedVANESSA PAWLACZYKactiveYASMINA DRAOUCHEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

IOAN GEORGESCU (principal) matches PEP Ioan Georgescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IOAN GEORGESCU (principal) matches PEP Ioan B. Georgescu — 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