DOSSIERS / GEORGE IONESCU
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Sole trader dossier

GEORGE IONESCU

FRANCE · SOLE TRADER · INCORPORATED 2022-05-17
KYBE ID: FR-913638656 · 913638656 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
GEORGE IONESCU
fr_inpi
913638656
fr_inpi
dissolved
fr_inpi
2022-05-17
fr_inpi
48 BD Jean Jaurès, 06300 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

GEORGE IONESCU (principal) matches PEP Gheorghe Ionescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGE IONESCU (principal) matches PEP Gheorghe Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

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