DOSSIERS / EMIL POPESCU
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Sole trader dossier

EMIL POPESCU

FRANCE · SOLE TRADER · INCORPORATED 2018-08-01
KYBE ID: FR-841719487 · 841719487 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMIL POPESCU
fr_inpi
841719487
fr_inpi
active
fr_inpi
2018-08-01
fr_inpi
35 AV PIERRE BROSSOLETTE, 94400 VITRY-SUR-SEINE
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)

EMIL POPESCU (principal) matches PEP Emil Popescu — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 0?

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