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Sole trader dossier

DRAGAN POPOVIC

FRANCE · SOLE TRADER · INCORPORATED 1996-01-25
KYBE ID: FR-403499643 · 403499643 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDRAGAN POPOVIC

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Registration403499643

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Statusdissolved

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Incorporated1996-01-25

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Registered address8 RUE PILAUDO, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AURORE MARIE SOLENE OSSENTdissolved COLETTE ROSE MARIE NATdissolved Damien Florian David CUZOLdissolved FRANCOIS PELLETIERdissolved FREDERIQUE VENTOSdissolved JACQUES MARIE AUGUSTE HASLAYdissolved JEAN-MARIE ROBERT COLLETdissolved LAURENCE FREDERIQUE BOCCARDactive MARIE-CAPUCINE BECQ DE FOUQUIERESdissolved MAUD LEPICARDdissolved MOCA CONSEILactive MOKTAR SAFIdissolved [ND]active [ND]active [ND]active PAM INTERNATIONALdissolved PATRICIA BRUNCLAIRactive SAMANTHA GRENUactive SASU ARTEMISdissolved SCI BATI TMdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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