DOSSIERS / FLORIN NICOLAS POPESCU
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Sole trader dossier

FLORIN NICOLAS POPESCU

FRANCE · SOLE TRADER · INCORPORATED 2006-01-02
KYBE ID: FR-487858045 · 487858045 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORIN NICOLAS POPESCU
fr_inpi
487858045
fr_inpi
active
fr_inpi
2006-01-02
fr_inpi
55 BD SAINT-MARCEL, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA ROXANA IORGAactiveBENJAMIN CHRISTOPHE PIERRE COYAULTdissolvedDAOactiveFILIPPE DE MAGALHAESdissolvedGALINA DROBYSHEVSKAYAdissolvedGERARD ANDRE PEANdissolvedLAURENCE RAJBENBACHactiveLAURENT ARNAUDactiveMAMA RACHEDdissolvedMATHILDE MUSactiveMLGEdissolved[ND]active[ND]dissolvedOLIVIER JEAN MICHEL PATRONdissolvedPIZZ 13dissolvedPLANET BAGELactiveRAPHAEL ALBAN HUBERTdissolvedROBIN DAVID OLIVIER DUALEactiveSANDRINE STIEVENARDdissolvedWEBZINES & CLASSdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100