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Sole trader dossier

CLAUDIA SIMINA POP

FRANCE · SOLE TRADER · INCORPORATED 2021-03-11
KYBE ID: FR-895123867 · 895123867 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDIA SIMINA POP

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Registration895123867

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Statusdissolved

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Incorporated2021-03-11

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Dissolved2023-12-31

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Registered address53 RUE PDT FRANCOIS MITTERRAND, 91160 LONGJUMEAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CD IMMOBILIERdissolved DANEVdissolved DEPANN HABITATdissolved DORIAN MIHAIL PISARIactive EUGENIU PALIIdissolved FLASHdissolved HAMMAM NEJMA SAHARAactive IURI GUSEVATIdissolved J.A.S. SARLdissolved KOLIAactive LES DOUCEURS DU LIBANdissolved MARCEL ADOLPHE AMBROIS JOLIVETdissolved maria doscaliucactive MARIAN ALIN CORFARUactive [ND]active NICOLAI VICOVANdissolved OLIVIER BLANCHARDdissolved RAYMOND FARAINdissolved SARL A.M.S.Hdissolved SHERAZ PARADAISEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off