DOSSIERS / ALEXANDRU MUNTEANU
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Sole trader dossier

ALEXANDRU MUNTEANU

FRANCE · SOLE TRADER · INCORPORATED 2021-10-12
KYBE ID: FR-904099157 · 904099157 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALEXANDRU MUNTEANU
fr_inpi
904099157
fr_inpi
dissolved
fr_inpi
2021-10-12
fr_inpi
13 RUE DES HAUTS FOSSES, 94800 VILLEJUIF
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)

ALEXANDRU MUNTEANU (principal) matches PEP Alexandru Munteanu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

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