DOSSIERS / ALEXANDRU-MARIAN POPA
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Sole trader dossier

Alexandru-Marian POPA

FRANCE · SOLE TRADER · INCORPORATED 2024-01-05
KYBE ID: FR-983175092 · 983175092 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Alexandru-Marian POPA
fr_inpi
983175092
fr_inpi
dissolved
fr_inpi
2024-01-05
fr_inpi
2024-04-01
fr_inpi
71 avenue Victor Hugo, 75116 Paris 16e Arrondissement
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACME AEROactiveAdrian NICOARAdissolvedAndrzej GEGAdissolvedAndrzej LUBOCKIdissolvedAnna JAWORSKA-ZAJACZKOWSKAdissolvedAntonio MARKACdissolvedArtur SOKOLOWSKIdissolvedBANOTE CLUBactiveBogdan-Ionut NICOARAdissolvedBSSV747activeCAMPUS DU FORTdissolvedCAPOCHA CONSEILactiveCarlos Eduardo PEREIRA VILHENA CONCEICAOactiveChristos KATARTZIS DIVANIDISdissolvedCONCEPTactiveCPA AUDITactiveCPA BactiveDanut-Donciu DAVIDdissolvedDiogo Alberto ABRANTES CARVALHOactiveDominik TYTKOdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off