DOSSIERS / GHEORGHE POP
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Sole trader dossier

GHEORGHE POP

FRANCE · SOLE TRADER · INCORPORATED 2012-10-15
KYBE ID: FR-788711943 · 788711943 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GHEORGHE POP
fr_inpi
788711943
fr_inpi
dissolved
fr_inpi
2012-10-15
fr_inpi
2021-12-31
fr_inpi
BD DE VERDUN, 94120 FONTENAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GHEORGHE POP (principal) matches PEP Gheorghe Pop — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off