DOSSIERS / ANDREEA-ELENA POPOVICI
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Sole trader dossier

ANDREEA-ELENA POPOVICI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-05
KYBE ID: FR-845226646 · 845226646 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDREEA-ELENA POPOVICI
fr_inpi
845226646
fr_inpi
dissolved
fr_inpi
2019-01-05
fr_inpi
2021-12-31
fr_inpi
5 RUE DES FRANCS BOURGEOIS, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKSU VAHIDdissolvedALEXANDRA-ELENA CARSTEAdissolvedALEXANDRA GEORGIANA BIRSAN ALEXANDRA GEORGIANAdissolvedALEXANDRA-MIRIAM REUSdissolvedALEXANDRA OANA GHINEA ALEXANDRAdissolvedALEXANDRA SIMONA TIGHEAN ALEXANDRA SIMONAdissolvedALEXANDRU-IRINEL ANTONESCUdissolvedALEXANDRU-SORIN CONSTANTINESCUactiveANA-MARIA GUTANdissolvedANA-MARIA TUDORdissolvedANCA ADRIANA BAISANactiveANDRA CAMELIA STOICA ANDRA CAMELIAdissolvedANDREA-MANUELA POPESCUdissolvedANDRE BOUCHARTdissolvedANDREEA CHIRIACdissolvedANDREEA GRAPAdissolvedANDREEA RAMONA POPAdissolvedANDREEA-REBECA NEBLEAactiveANDREI-CLAUDIU BITUdissolvedBENAIAHOU JOSEPH OHANAdissolved

+91 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off