KYBE — See who's really behind any company

Sole trader dossier

TOADER-MARIUS POP

FRANCE · SOLE TRADER · INCORPORATED 2020-09-10
KYBE ID: FR-844138123 · 844138123 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTOADER-MARIUS POP

fr_inpi

Registration844138123

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-09-10

fr_inpi

Dissolved2023-11-29

fr_inpi

Registered address228 RUE DU LANDY, 93200 SAINT-DENIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BGR EVENTSdissolved BIG'INactive COSTEL FURDUactive DECO MULTI SERVICESdissolved DMC BATIMENTdissolved DOMINIQUE JEAN DEMAMETZdissolved DUMITRU VOINUdissolved ELECTRO THERMIE SERVICEdissolved GHEORGHE VASILE MOISdissolved GHISLAINE IRENE HENRIETTE BODINdissolved JAO MANUEL DE JESUS CARAMELOdissolved KARDIAdissolved LYS SAdissolved MARIUS BUSECANactive MARLENE SOLEILactive MIHAI GUZUdissolved MOHAMED NAJARdissolved SERGIU ROTHactive SONIA SAADdissolved VASILE PINTEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-11-29Dissolved / struck off