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Sole trader dossier

VASILE LUPU

FRANCE · SOLE TRADER · INCORPORATED 2019-11-01
KYBE ID: FR-878616564 · 878616564 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameVASILE LUPU

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Registration878616564

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Statusdissolved

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Incorporated2019-11-01

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Dissolved2021-09-30

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Registered address15 RUE CHAMPCHEVRIER, 93240 STAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

A I C P POSE FRANCEdissolved ANCA ROMANA ANCA-ROMANA VANTAdissolved boussmen mounaimactive ISOL PROdissolved LAZAR AUTOMOBILEdissolved MCA PROactive SARL CHAMPCHEVRIERdissolved SCI VASUTdissolved

People with significant control

0 people

Name	Role	From	Source

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

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2021-09-30Dissolved / struck off