DOSSIERS / MARIANA CUSNIR
← SearchExport PDF
Sole trader dossier

Mariana cusnir

FRANCE · SOLE TRADER · INCORPORATED 2025-01-16
KYBE ID: FR-939695474 · 939695474 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mariana cusnir
fr_inpi
939695474
fr_inpi
active
fr_inpi
2025-01-16
fr_inpi
34 AV Victor Hugo, 94600 Choisy-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

1 matched
medium

Politically exposed person (PEP)

Mariana cusnir (principal) matches PEP Mariana Cușnir — 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