DOSSIERS / ION TURCANU
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Sole trader dossier

Ion Turcanu

FRANCE · SOLE TRADER
KYBE ID: FR-949116362 · 949116362 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ion Turcanu
fr_inpi
949116362
fr_inpi
active
fr_inpi
106 AV des Arènes de Cimiez, 06000 Nice
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)

Ion Turcanu (principal) matches PEP Ion Țurcanu — 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