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Sole trader dossier

NICOLAE POPARCEA

FRANCE · SOLE TRADER · INCORPORATED 2024-04-26
KYBE ID: FR-852699792 · 852699792 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameNICOLAE POPARCEA

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Registration852699792

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Statusactive

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Incorporated2024-04-26

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Registered address3 SQ Gabriel Fauré, 92160 Antony

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANTOINE MARIE JACQUES DENORMANDIE-BOURSEactive ARNAUD ANTOINE JEAN KYHENGactive CRTdissolved HUGO FERNANDO HUGO FERNANDO ARIAS HURTADOdissolved IDARISdissolved Jani Yokhannadissolved KYUNG AH JANGdissolved LE ZHANGactive LIZ NEY VALENCIA HURTADOdissolved MARIA ALEJANDRA ARIAS ARCEactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active Tudor Poparceaactive XU ZHANGdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched