DOSSIERS / VASILE LUPU
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Sole trader dossier

VASILE LUPU

FRANCE · SOLE TRADER · INCORPORATED 2018-04-16
KYBE ID: FR-838250421 · 838250421 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VASILE LUPU
fr_inpi
838250421
fr_inpi
dissolved
fr_inpi
2018-04-16
fr_inpi
2021-05-18
fr_inpi
51 RTE DE CALLAS, 83490 LE MUY
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)

VASILE LUPU (principal) matches PEP Vasile Lupu — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VASILE LUPU (principal) matches PEP Vasile Lupu — 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

Insolvency timeline

1 events
Dissolved / struck off