DOSSIERS / VASILE DUMITRU
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Sole trader dossier

VASILE DUMITRU

FRANCE · SOLE TRADER · INCORPORATED 2022-09-29
KYBE ID: FR-919816678 · 919816678 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
VASILE DUMITRU
fr_inpi
919816678
fr_inpi
dissolved
fr_inpi
2022-09-29
fr_inpi
20 RUE PIERRE GRANGE, 94120 FONTENAY-SOUS-BOIS
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)

VASILE DUMITRU (principal) matches PEP Dumitru Vasile — senator. Apply enhanced due diligence.

Risk journey — why 0?

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