DOSSIERS / FLORIN POPA
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Sole trader dossier

FLORIN POPA

FRANCE · SOLE TRADER · INCORPORATED 2021-03-30
KYBE ID: FR-790663389 · 790663389 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORIN POPA
fr_inpi
790663389
fr_inpi
dissolved
fr_inpi
2021-03-30
fr_inpi
2022-12-13
fr_inpi
4 RUE DU CANAL, 94190 VILLENEUVE-SAINT-GEORGES
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)

FLORIN POPA (principal) matches PEP Florin Popa — member of the Chamber of Deputies 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