DOSSIERS / LAURA DANA POPITEAN
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Sole trader dossier

LAURA DANA POPITEAN

FRANCE · SOLE TRADER · INCORPORATED 2021-07-15
KYBE ID: FR-901380212 · 901380212 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURA DANA POPITEAN
fr_inpi
901380212
fr_inpi
dissolved
fr_inpi
2021-07-15
fr_inpi
2021-11-17
fr_inpi
10 RUE DU CHAPEAU ROUGE, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CABINET MEDICAL BOUILLY G ET DdissolvedCENTRE EUROP ANALYSES PROD INDUS ALIMENTdissolvedCHIROGROUPEdissolvedCHRISTIAN LOUIS MAURICE MATHIEUactiveCORINNE PAQUIENTactiveDANIELLE AUVRAYdissolvedGERARD BOUILLYdissolvedJESSICA STEPHANIE LIONELLE VAILLATdissolvedJULIE GALLATdissolvedLUCA VALLEactiveMANON BOBSTdissolvedMARIE-FLEUR ANIELA PLOMINSKAactiveMARION ABRIALdissolved[ND]active[ND]activeNICOLAS JEAN CHRISTOPHE STEPHANOFFdissolvedPCB CABdissolvedSAS HOLDING LOUISEdissolvedSCI MARIEdissolvedSCI MARIE-LOUISEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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