DOSSIERS / VASILE UNGUREANU
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Sole trader dossier

VASILE UNGUREANU

FRANCE · SOLE TRADER · INCORPORATED 2025-03-18
KYBE ID: FR-942163239 · 942163239 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
VASILE UNGUREANU
fr_inpi
942163239
fr_inpi
active
fr_inpi
2025-03-18
fr_inpi
19 AV Duguay Trouin, 93150 Le Blanc-Mesnil
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
medium

Politically exposed person (PEP)

VASILE UNGUREANU (principal) matches PEP Vasile Ungureanu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VASILE UNGUREANU (principal) matches PEP Vasile Ungureanu — senator. Apply enhanced due diligence.

Risk journey — why 0?

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