DOSSIERS / NICOLAE CIOBANU
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Sole trader dossier

NICOLAE CIOBANU

FRANCE · SOLE TRADER · INCORPORATED 2023-04-01
KYBE ID: FR-923358469 · 923358469 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
NICOLAE CIOBANU
fr_inpi
923358469
fr_inpi
active
fr_inpi
2023-04-01
fr_inpi
4 RUE FONCET, 06000 NICE
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 31 companies

medium

Politically exposed person (PEP)

NICOLAE CIOBANU (principal) matches PEP Nicolae Ciobanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

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