DOSSIERS / IONUT POPESCU
← SearchExport PDF
Sole trader dossier

IONUT POPESCU

FRANCE · SOLE TRADER · INCORPORATED 2022-06-24
KYBE ID: FR-914867502 · 914867502 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
IONUT POPESCU
fr_inpi
914867502
fr_inpi
dissolved
fr_inpi
2022-06-24
fr_inpi
17 AV DE LA REPUBLIQUE, 94200 IVRY-SUR-SEINE
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)

IONUT POPESCU (principal) matches PEP Ionuț Popescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

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