DOSSIERS / ION TURCANU
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Sole trader dossier

ION TURCANU

FRANCE · SOLE TRADER · INCORPORATED 2022-05-04
KYBE ID: FR-913234860 · 913234860 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ION TURCANU
fr_inpi
913234860
fr_inpi
active
fr_inpi
2022-05-04
fr_inpi
127 AV CHARLES GIDE, 77270 VILLEPARISIS
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
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100