DOSSIERS / MARIAN RADU
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Sole trader dossier

MARIAN RADU

FRANCE · SOLE TRADER · INCORPORATED 2018-07-01
KYBE ID: FR-841205727 · 841205727 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIAN RADU
fr_inpi
841205727
fr_inpi
active
fr_inpi
2018-07-01
fr_inpi
10 AV ARISTIDE BRIAND, 68200 MULHOUSE
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)

MARIAN RADU (principal) matches PEP Radu Marian — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 0?

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