DOSSIERS / ANDREA MIHAELA POPESCU
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Sole trader dossier

ANDREA MIHAELA POPESCU

FRANCE · SOLE TRADER · INCORPORATED 2011-10-03
KYBE ID: FR-538382748 · 538382748 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDREA MIHAELA POPESCU
fr_inpi
538382748
fr_inpi
dissolved
fr_inpi
2011-10-03
fr_inpi
2015-04-30
fr_inpi
80 PL ANDRE MALRAUX, 78800 HOUILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGENCE DE LA GAREdissolvedALICIA MARIE JEANNE LACOSTEdissolvedAYOUB BOUDJOUdissolvedDJAMILA TEZKRATTactiveElodie VelyactiveEMILIE MOINEAUdissolvedERIC CHRISTOPHER ORTIZactiveFabien KFOURYactiveFREDERIC TATINactiveHILAIRE DA COSTAdissolvedHOON NEE TANdissolvedISLANDE TUSMEdissolvedJEAN PIERRE BAYARDdissolvedJEAN-PIERRE VIELdissolvedJFF PORTAGEdissolvedJOSE LEITAOactiveJUSTIN NICAISE TOUBA KONZIdissolvedKHAWLA AMERdissolvedLAURENT BRANDIBASactiveLAURE PIERRE MARIE FRANCE BESSETTEdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off