DOSSIERS / DANA POPESCU
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Sole trader dossier

DANA POPESCU

FRANCE · SOLE TRADER · INCORPORATED 1989-01-17
KYBE ID: FR-379908346 · 379908346 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANA POPESCU
fr_inpi
379908346
fr_inpi
active
fr_inpi
1989-01-17
fr_inpi
34 RUE DE BASSANO, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
A F I D E CactiveAPPRENDRE AUTREMENTactiveASS RECHERCHE MALADI NUTRITIONactiveAURELIE PRIESTdissolvedBERENICE MARIE CAPUCINE DE VALROGERdissolvedCABINET HIRSCH SEPactiveCABINET THEILLAC - CAVARROCdissolvedCABINET TROUVINdissolvedCLEMENCE TROUVINdissolvedCYRIL JEAN-MARIE GILLES DE LA GRANDVILLEdissolvedDENIS THEILLACactiveElsa MartinsactiveERIC SUNARactiveFAMILY PCactiveFIONA MARIE SARAH AHERFIdissolvedFONDATION SIMONE ET CINO DEL DUCA REP PactiveH-WAZNEdissolvedINDIVISION J.F L. DUFRESNEactiveISABELLE FRANCOISE CORINNE LAFONactiveJACQUES LOUIS DUFRESNEdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100