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Sole trader dossier

ADINA POPA

FRANCE · SOLE TRADER
KYBE ID: FR-791949589 · 791949589 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameADINA POPA

fr_inpi

Registration791949589

fr_inpi

Statusactive

fr_inpi

Registered address172 RUE Challemel Lacour, 69008 Lyon

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDELOUHARID GAOUIRdissolved Adnan HITANAactive ADRIAN-IOAN PASCAactive ALEXANDRA CHRISTELLE MICHELE RATHYdissolved ALFRED MARXdissolved BAFODE SYLLAdissolved CEMAL BERKKANdissolved DEMETER ROMICA FORGACSdissolved Diankeinba Gassamaactive ELENA CHIRAdissolved FOOD 08dissolved GHEORGHE SFORARUdissolved IONITA-RAJ CIUCULESCUdissolved KARINE JOSIANE PAULE GOMESdissolved KAYSSA KECHRIDdissolved LE RENOUVEAUdissolved [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100