DOSSIERS / GHEORGHE POP
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Sole trader dossier

GHEORGHE POP

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-888543444 · 888543444 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GHEORGHE POP
fr_inpi
888543444
fr_inpi
active
fr_inpi
2020-09-01
fr_inpi
8 RUE DU STADE, 78300 POISSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

GHEORGHE POP (principal) matches PEP Gheorghe Pop — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100