DOSSIERS / ION BALAN
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Sole trader dossier

ion balan

FRANCE · SOLE TRADER · INCORPORATED 2023-05-09
KYBE ID: FR-952207603 · 952207603 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ion balan
fr_inpi
952207603
fr_inpi
active
fr_inpi
2023-05-09
fr_inpi
4 RUE Gazan, 06130 Grasse
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)

ion balan (principal) matches PEP Ion Bălan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ion balan (principal) matches PEP Ion Bălan — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 0?

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