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Sole trader dossier

IONEL POPEA

FRANCE · SOLE TRADER · INCORPORATED 1991-03-23
KYBE ID: FR-401457775 · 401457775 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIONEL POPEA

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Registration401457775

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Statusactive

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Incorporated1991-03-23

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Registered address3 BD DES COTES, 73100 AIX-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXANDRE CORENTIN PUTHONactive AN TIEN MAOdissolved AUDREY GISELE OLIVIERactive EMILE TOURONdissolved GEORGETTE PETELLATactive JEANINE MARTINEZactive JEAN LOUIS VILLAdissolved JEANNE GIANREdissolved Jonathan Christian Veltenactive MAURICE TROILLARDdissolved MIREILLE GEORGETTE FOUGEREdissolved MONIQUE MESSELETactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active PAUL FLECHETdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100