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Sole trader dossier

POPA IVAN

FRANCE · SOLE TRADER · INCORPORATED 2022-05-23
KYBE ID: FR-913881611 · 913881611 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal namePOPA IVAN

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Registration913881611

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Statusactive

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Incorporated2022-05-23

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Registered address82 AV HONORE D'ESTIENNE D'ORVES, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANDREI IGNATdissolved Aurel Condreaactive DUMITRU COBILEANUactive DYVENdissolved GHEORGHE VERINGAdissolved ION COCIUdissolved IOSIF ABALINTOAIEIactive LA TABLE GOURMANDEdissolved PETRU HERCIUdissolved PIMEN VERINGAdissolved Serghei Cazacuactive TUDOR CHITOROAGAdissolved Vasile Bejinariactive VASILE CHITOROAGAdissolved VITALIE RUDEIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched