DOSSIERS / VASILE LUPU
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Sole trader dossier

VASILE LUPU

FRANCE · SOLE TRADER · INCORPORATED 2021-01-06
KYBE ID: FR-892699463 · 892699463 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 6Risk signals 2Sources

Key facts

dissolved
VASILE LUPU
fr_inpi
892699463
fr_inpi
dissolved
fr_inpi
2021-01-06
fr_inpi
2 PL DU CAQUET, POLE SOCIAL CCAS, 93200 SAINT-DENIS
fr_inpi

Connections

6 links
Shared operator — likely the same administrator
WILLIAM AUTRETShared registered address · 7 share thisMohammed Islam Uddin LITONShared registered address · 7 share thisSABINA GHEORGHEShared registered address · 7 share thisMARIANA STANShared registered address · 7 share this[ND]Shared registered address · 7 share thisLIDIA NICOLAEShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
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.

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.

Risk journey — why 0?

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