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Sole trader dossier

GHEORGHE MARIN

FRANCE · SOLE TRADER · INCORPORATED 2021-01-20
KYBE ID: FR-893037531 · 893037531 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 2 Sources

Key facts

dissolved

Legal nameGHEORGHE MARIN

fr_inpi

Registration893037531

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Statusdissolved

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Incorporated2021-01-20

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Registered address11 IMP DE LA TURBINE, CHEZ MME CONDRACHE, 13009 MARSEILLE 9EME

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GHEORGHE MARINfr_inpi · 791876741 · dissolved GHEORGHE MARINfr_inpi · 804011328 · active GHEORGHE MARINfr_inpi · 807907894 · dissolved GHEORGHE MARINfr_inpi · 819272352 · active

Risk signals

2 matched

medium

Politically exposed person (PEP)

GHEORGHE MARIN (principal) matches PEP Gheorghe Marin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100