DOSSIERS / GHEORGHE PRUTEANU
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Sole trader dossier

Gheorghe Pruteanu

FRANCE · SOLE TRADER · INCORPORATED 2025-05-31
KYBE ID: FR-945073575 · 945073575 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Gheorghe Pruteanu
fr_inpi
945073575
fr_inpi
active
fr_inpi
2025-05-31
fr_inpi
7 RUE de Verdun, 77500 Chelles
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 Pruteanu (principal) matches PEP George Pruteanu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

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