DOSSIERS / ALEXANDRU BORDIAN
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Sole trader dossier

ALEXANDRU BORDIAN

FRANCE · SOLE TRADER · INCORPORATED 2021-04-20
KYBE ID: FR-851743062 · 851743062 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALEXANDRU BORDIAN
fr_inpi
851743062
fr_inpi
dissolved
fr_inpi
2021-04-20
fr_inpi
18 RUE MICHELET, 94190 VILLENEUVE-SAINT-GEORGES
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)

ALEXANDRU BORDIAN (principal) matches PEP Alexandru Bordian — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

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