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Sole trader dossier

DELIA MARIA POP

FRANCE · SOLE TRADER · INCORPORATED 2018-09-15
KYBE ID: FR-842385973 · 842385973 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDELIA MARIA POP

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Registration842385973

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Statusactive

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Incorporated2018-09-15

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Registered address7 TRA VALLETTE, 13009 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALU PREMIUMdissolved AMBROSINI AND SONSdissolved ANNA PASCALE ROSSOactive ANTOINE JOSEPH ARCADUdissolved DENIS ROBERT FRIGERIOdissolved E S Iactive FDC RENOVATIONactive GUILLAUME JEAN AUGUSTE OCULIdissolved HABITAT FACTORYdissolved HECO AUTOMOTIVEdissolved HOME DECO 13dissolved [ND]dissolved [ND]dissolved NICO ELECdissolved SCI AUGUSTEdissolved SOCIETE VALETTEdissolved SOPHONETdissolved STE PROVENCE ESPACES CREATIONSactive SYLVESTRE 1ERdissolved

People with significant control

0 people

Name	Role	From	Source

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