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Sole trader dossier

PROLET POPOVA

FRANCE · SOLE TRADER · INCORPORATED 2003-01-02
KYBE ID: FR-444877237 · 444877237 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePROLET POPOVA

fr_inpi

Registration444877237

fr_inpi

Statusactive

fr_inpi

Incorporated2003-01-02

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Registered address88 AV VICTOR HUGO, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AAFINSYSdissolved A CAR TRANSPORTdissolved AGENCE OLIVIA PAYERNEdissolved ARDEKdissolved AZZIZA TOUTIactive BRIGITTE LUCIE BENHINIdissolved CONSEIL DATA SERVICEdissolved EVELYNE CATHERINE GATEAUdissolved INVSTIMMOactive KARIMA BENTAHARactive LAURENT CHENAINactive MARKETING F.M.dissolved MAUIdissolved MEDICAL LIGHT SYSTEMdissolved MYLIFECAREactive [ND]active [ND]active [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100