DOSSIERS / NICOLAE CIOBANU
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Sole trader dossier

Nicolae Ciobanu

FRANCE · SOLE TRADER · INCORPORATED 2024-01-24
KYBE ID: FR-983843608 · 983843608 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Nicolae Ciobanu
fr_inpi
983843608
fr_inpi
active
fr_inpi
2024-01-24
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)

Nicolae Ciobanu (principal) matches PEP Nicolae Ciobanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

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