DOSSIERS / ALEXANDRU POPESCU
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Sole trader dossier

ALEXANDRU POPESCU

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-797689023 · 797689023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRU POPESCU
fr_inpi
797689023
fr_inpi
active
fr_inpi
2013-10-01
fr_inpi
4 RUE MAURICE HENNIAUX, 93440 DUGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CATHERINE DEBLICQUYdissolvedCHRISTOPHE DUBOISdissolvedDOMINIQUE LOUVATdissolvedDUBOIS DELENTEdissolvedDUBOIS DELENTEdissolvedELENA GOBJILAdissolvedGUY DEPOMMIERdissolvedHAMED BENHALIMAdissolvedIRENE DOROTHEE NGA MESSANGAactiveLIONEL BOUCHARDactiveMARTINE BOUCHARDdissolved[ND]activeSCI DUBOIS POPESCUdissolvedSCI MAURICE HENNIAUXdissolvedSCM CABINET MEDICAL DE DUGNYdissolvedSCM D AdissolvedSCM DUGNYdissolvedSCP DUBOIS DELENTE MASSEURS KINESITHERAPdissolvedSYLVIE SOATIANA RUPHIN ZAFISAMBOdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100