DOSSIERS / GHEORGHE SERBAN
← SearchExport PDF
Sole trader dossier

Gheorghe SERBAN

FRANCE · SOLE TRADER · INCORPORATED 2024-11-25
KYBE ID: FR-937825495 · 937825495 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Gheorghe SERBAN
fr_inpi
937825495
fr_inpi
active
fr_inpi
2024-11-25
fr_inpi
38 RUE PIERRE BROSSOLETTE, 92300 Levallois-Perret
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)

Gheorghe SERBAN (principal) matches PEP George Șerban — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

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