DOSSIERS / TUDOR RADU
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Sole trader dossier

TUDOR RADU

FRANCE · SOLE TRADER · INCORPORATED 2021-11-26
KYBE ID: FR-907529184 · 907529184 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
TUDOR RADU
fr_inpi
907529184
fr_inpi
active
fr_inpi
2021-11-26
fr_inpi
43 RUE AUGUSTE PEGURIER, 06200 NICE
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

TUDOR RADU (principal) matches PEP Tudor Radu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

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