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Sole trader dossier

Petru Filip

FRANCE · SOLE TRADER
KYBE ID: FR-980236871 · 980236871 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Sources

Key facts

active

Legal namePetru Filip

fr_inpi

Registration980236871

fr_inpi

Statusactive

fr_inpi

Registered address23 RUE Trachel, 06000 Nice

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADJEMI LIMANdissolved ANDRE GOUBETdissolved CTIM TRACHEL 23active DIALOGUE ET DEVELOPPEMENTdissolved EUGENIU URSUactive GABRIELA JUNKOVAactive GRIGORE IOVUdissolved IGOR POPOVactive ION GAGEAactive JADE AMRANIactive JEAN HENRI BOULERYactive JOCELYN JOSSERANDdissolved JOHN LUIGI MEGGINSONdissolved LE SULKYdissolved MARTINE LISE BAUERdissolved MBAYE LIBERT LIBERT MBAYE CAMARAdissolved MORDHI BEN ATCHAdissolved NADIA FATIHA HAIMEURdissolved [ND]active SIHAM CHARANEactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

Petru Filip (principal) matches PEP Petru Filip — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Petru Filip (principal) matches PEP Petru Filip — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100