DOSSIERS / ANNE POPOVIC
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Sole trader dossier

ANNE POPOVIC

FRANCE · SOLE TRADER · INCORPORATED 1984-12-05
KYBE ID: FR-331239343 · 331239343 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE POPOVIC
fr_inpi
331239343
fr_inpi
dissolved
fr_inpi
1984-12-05
fr_inpi
1985-01-18
fr_inpi
21 RUE MADEMOISELLE, 75015 PARIS 15
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

250 total

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

A ACTUA COURSESactiveA (ALLO ASSISTANCE DEPANNAGE)dissolvedABDELKADER OUAKERdissolvedACTION DECISION INFORMATIQUEdissolvedAFFRETEMENT GROUPAGE EXPRESSactiveAGENCEMENT MODERNE DES METIERS DE BOUCHEdissolvedAGIRdissolvedAGNELLI DRABLIERactiveALAIN MICHAUDdissolvedALAIN PETITdissolvedALLEGORIESactiveAMCISdissolvedANASAZI PRODUCTIONdissolvedANCERICdissolvedAPI AUTOMOBILES PARIS INTERNATIONALdissolvedA P SdissolvedATELIERS JAFFREZIC LANTEAUMEactiveATOUT GRAPHICdissolvedAURIA CONSEILactiveBEBICdissolved

+230 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off