DOSSIERS / CRISTIAN POPESCU
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Sole trader dossier

CRISTIAN POPESCU

FRANCE · SOLE TRADER · INCORPORATED 2009-10-26
KYBE ID: FR-518491436 · 518491436 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CRISTIAN POPESCU
fr_inpi
518491436
fr_inpi
dissolved
fr_inpi
2009-10-26
fr_inpi
2010-03-11
fr_inpi
5 RUE ERARD, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CRISTIAN POPESCU (principal) matches PEP Dan-Cristian Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off