DOSSIERS / DORIN POPUIAC
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Sole trader dossier

DORIN POPUIAC

FRANCE · SOLE TRADER · INCORPORATED 2018-02-27
KYBE ID: FR-838427482 · 838427482 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DORIN POPUIAC
fr_inpi
838427482
fr_inpi
dissolved
fr_inpi
2018-02-27
fr_inpi
2020-12-31
fr_inpi
30 RUE DENIS PAPIN, 91240 SAINT-MICHEL-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE ODINOTdissolvedAPAR LOCATIONdissolvedAUTO ACTION SERVICESdissolvedB.C.D. RAVALEMENTdissolvedB.P.F.dissolvedDENIS MALACHIactiveFENIX RENOVdissolvedFRANCAISE DE COMdissolvedGARAGE DU VAL D ORGEdissolvedGOURMET EXPRESSactiveG T 2 R BATIMENTdissolvedHARMONIE DU FOYERactiveLE COMPTOIR DE LA PEINTUREdissolvedLES COMPAGNONS DU VAL D ORGEdissolvedMEXIA ASSURANCEdissolvedRENOV ACTION BATdissolvedRodion AXENTIactiveSARL AMHdissolvedSECURANFORT SECURITE PRIVEEdissolvedSELECTION JEAN PIERRE BOUYNEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off