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Sole trader dossier

MANUELA PAULA POPESCU

FRANCE · SOLE TRADER · INCORPORATED 2019-11-15
KYBE ID: FR-878783836 · 878783836 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMANUELA PAULA POPESCU

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Registration878783836

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Statusactive

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Incorporated2019-11-15

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Registered address42 BD RASPAIL, 84000 AVIGNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE GINESTEdissolved ARCH'ANGESdissolved ARTEROSdissolved GEORGES CENCIactive HERVE DEXEMPLEdissolved NANS ALLOUCHEdissolved [ND]active [ND]dissolved [ND]active [ND]active SAINT DOMINIQUEdissolved SCI BADIER RASPAILdissolved SCI DE L'UNIVERSITEdissolved SCI JAUBdissolved SCM JF BADIER B NOUDELdissolved SELARL BILLET MENVIELLE SOUMILLEactive SOCIETE CIVILE 3Jdissolved SOLOSactive YOLANDA DESIGNactive

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