DOSSIERS / ION MUNTEANU
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Sole trader dossier

ION MUNTEANU

FRANCE · SOLE TRADER · INCORPORATED 2022-03-16
KYBE ID: FR-911321354 · 911321354 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ION MUNTEANU
fr_inpi
911321354
fr_inpi
dissolved
fr_inpi
2022-03-16
fr_inpi
2023-04-11
fr_inpi
1 RUE PERTINAX, 06000 NICE
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)

ION MUNTEANU (principal) matches PEP Ion Munteanu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off