DOSSIERS / DANIEL-VASILE POP
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Sole trader dossier

DANIEL-VASILE POP

FRANCE · SOLE TRADER · INCORPORATED 2019-03-07
KYBE ID: FR-848965315 · 848965315 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL-VASILE POP
fr_inpi
848965315
fr_inpi
dissolved
fr_inpi
2019-03-07
fr_inpi
2019-12-26
fr_inpi
162 GRANDE RUE, 93250 VILLEMOMBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN ADAMdissolvedBRAHIMM BOUKERdissolvedBRAHIM RIDOANIdissolvedCOUSINSdissolvedCYRIL ALBAN SORETdissolvedDELICES ET GOURMANDISESdissolvedFEROUAL A ET AITSI BactiveGIFT CENTERactiveHLZdissolvedJEAN CLAUDE BAULUdissolvedJONATHAN SIMON ZENOUdissolvedLOCA SENNANI BELKALEMdissolvedLOCA SENNANI BELKALEMactiveMARCEL AUBRYdissolvedMARIA DE BRITO GREGORIOdissolved[ND]dissolved[ND]dissolvedPASCAL PATHENEYdissolvedRAMAZAN CEYLANdissolvedRAMI BRAHIM ET MOUMNI SAIDdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off