DOSSIERS / IOAN POP
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Sole trader dossier

IOAN POP

FRANCE · SOLE TRADER · INCORPORATED 2015-07-09
KYBE ID: FR-811983352 · 811983352 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IOAN POP
fr_inpi
811983352
fr_inpi
dissolved
fr_inpi
2015-07-09
fr_inpi
2018-05-29
fr_inpi
146 RUE DE COURCELLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CHANTAL AMOUYALdissolvedCONSEIL FINANCIER EXPERTISE ET CONSULTINGdissolvedCOURCELLES WAGRAMactiveD LAMBOUCASdissolvedDONTREIX SCIdissolvedELSA ELSA UZANdissolvedEURO FIDUS HOLDINGdissolvedEURO FIDUS SAdissolvedFREDERIQUE MONIQUE STARCKdissolvedGD CONSEILdissolvedHOLOGRAM VENTURESdissolvedJEAN FRANCOIS CREMIEUXactiveJEAN PAUL MICHEL FORESTIERactiveKBCHYGIEactive[ND]active[ND]dissolvedNEIRINCK SASUdissolvedSARAH DANESdissolvedSCI CJCdissolvedSCI DAMONVILLEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

IOAN POP (principal) matches PEP Ioan Pop — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off