DOSSIERS / IOAN MUNTEAN
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Sole trader dossier

IOAN MUNTEAN

FRANCE · SOLE TRADER · INCORPORATED 2021-10-06
KYBE ID: FR-903887255 · 903887255 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IOAN MUNTEAN
fr_inpi
903887255
fr_inpi
dissolved
fr_inpi
2021-10-06
fr_inpi
2024-12-31
fr_inpi
45 RUE CLARET, 95500 GONESSE
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
medium

Politically exposed person (PEP)

IOAN MUNTEAN (principal) matches PEP Ioan Munteanu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IOAN MUNTEAN (principal) matches PEP Ioan Munteanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off