DOSSIERS / ION MUNTEANU
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Sole trader dossier

ION MUNTEANU

FRANCE · SOLE TRADER · INCORPORATED 2022-11-22
KYBE ID: FR-921601811 · 921601811 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ION MUNTEANU
fr_inpi
921601811
fr_inpi
dissolved
fr_inpi
2022-11-22
fr_inpi
7 BD GAMBETTA, 83460 LES ARCS
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