DOSSIERS / ION POPOVICI
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Sole trader dossier

ION POPOVICI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-07
KYBE ID: FR-983198086 · 983198086 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ION POPOVICI
fr_inpi
983198086
fr_inpi
active
fr_inpi
2024-01-07
fr_inpi
54 BD Chanzy, 93190 Livry-Gargan
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIAN MUNTEANdissolvedAHMED LEBIKdissolvedALAIN BIGELIAIZENdissolvedBEL VTCdissolvedBIGETEXTdissolvedCONSTANTIN LUPANCIUCdissolvedELISABETH CORNUdissolvedEMMANUEL FRANCOIS GOURGASdissolvedGASTON BIGELIAIZENdissolvedHASSIBA AIT ELDJOUDIdissolvedIDF ETANCHEITEdissolvedJEAN-CLAUDE ROUSSOTactiveJEAN PAUL MAGNEdissolvedJEROME VUILLEMINdissolvedMAGICNETdissolvedRIMCHIdissolvedSCI CHANZYdissolvedSCP D'EXERCICE MAGNE-CORNUdissolvedSTEFAN LUPANCIUCactiveTON TOITdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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