DOSSIERS / VASILE LUCA
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Sole trader dossier

VASILE LUCA

FRANCE · SOLE TRADER · INCORPORATED 2021-11-10
KYBE ID: FR-905179719 · 905179719 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
VASILE LUCA
fr_inpi
905179719
fr_inpi
active
fr_inpi
2021-11-10
fr_inpi
30 AV de Cannes, 06160 Antibes
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)

VASILE LUCA (principal) matches PEP Vasile Luca — people's deputy of union of socialist soviet republics, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VASILE LUCA (principal) matches PEP Vasile Luca — 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