DOSSIERS / ION STOICA
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Sole trader dossier

ION STOICA

FRANCE · SOLE TRADER · INCORPORATED 2024-03-13
KYBE ID: FR-987488327 · 987488327 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ION STOICA
fr_inpi
987488327
fr_inpi
active
fr_inpi
2024-03-13
fr_inpi
1 ALL du Parc, 44800 Saint-Herblain
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 STOICA (principal) matches PEP Ion Stoica — 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