DOSSIERS / IGOR MUNTEANU
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Sole trader dossier

Igor Munteanu

FRANCE · SOLE TRADER · INCORPORATED 2024-03-24
KYBE ID: FR-924769904 · 924769904 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Igor Munteanu
fr_inpi
924769904
fr_inpi
active
fr_inpi
2024-03-24
fr_inpi
12 RUE Saint Martin, 94290 Villeneuve-le-Roi
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 33 companies

medium

Politically exposed person (PEP)

Igor Munteanu (principal) matches PEP Igor Munteanu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 6?

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