DOSSIERS / NICOLAE ANDRONIC
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Sole trader dossier

NICOLAE ANDRONIC

FRANCE · SOLE TRADER · INCORPORATED 2022-03-23
KYBE ID: FR-881876619 · 881876619 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NICOLAE ANDRONIC
fr_inpi
881876619
fr_inpi
dissolved
fr_inpi
2022-03-23
fr_inpi
3 AV DES BAUMETTES, 06000 NICE
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)

NICOLAE ANDRONIC (principal) matches PEP Nicolae Andronic — 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