KYBE — See who's really behind any company

Sole trader dossier

ION POPOVICI

FRANCE · SOLE TRADER · INCORPORATED 2021-06-19
KYBE ID: FR-900724287 · 900724287 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameION POPOVICI

fr_inpi

Registration900724287

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-06-19

fr_inpi

Dissolved2023-12-31

fr_inpi

Registered address34 RUE HEURTAULT, 93300 AUBERVILLIERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AREZKI YAHIdissolved ARTUR HLADCHUKdissolved ASLAM MOHAMMADdissolved BILAL FENNICHdissolved BOUSSAD AFLALAYEdissolved BOUZID DJAHNINEdissolved DELIVE MATONDO MPAKAactive EUGENIU CERETEUdissolved GAVAN BTPdissolved HAROUNA DIAWARAdissolved HEDI BRAHIMdissolved HENRY ORMRODactive KAMEL RETAZIdissolved LE BOUZ'BARactive LILIAN IORGUdissolved MALEK KEBICHEdissolved MELISSA SAFIactive MOHAND TAYEB MOHAMED GHERBYdissolved NESRINE BOUZEKKARactive RADU BUTNARUdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off