DOSSIERS / PETRU BURCA
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Sole trader dossier

PETRU BURCA

FRANCE · SOLE TRADER · INCORPORATED 2020-09-09
KYBE ID: FR-888811122 · 888811122 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PETRU BURCA
fr_inpi
888811122
fr_inpi
dissolved
fr_inpi
2020-09-09
fr_inpi
2024-12-31
fr_inpi
87 AV ARISTIDE BRIAND, 93190 LIVRY-GARGAN
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)

PETRU BURCA (principal) matches PEP Petru Burcă — 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

Insolvency timeline

1 events
Dissolved / struck off