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Sole trader dossier

VLADIMIR POPOV

FRANCE · SOLE TRADER · INCORPORATED 2012-02-20
KYBE ID: FR-540054152 · 540054152 · 3 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameVLADIMIR POPOV

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Registration540054152

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Statusdissolved

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Incorporated2012-02-20

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Dissolved2013-02-25

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Registered address153 RUE DU CHEVALERET, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AHMED BELKESSAMdissolved ali Seguegactive ALPHONSE ALEXANDER ALBERTdissolved ANTOINE IFFdissolved APO KAYANactive ARNAUD TUALactive AVRILdissolved BENJAMIN RANDRIAMANANTSOAdissolved CONNECTAPROactive DGSP IMMOdissolved FANNY CHALOTactive ISABELLE THERESSEdissolved LAURA PILASactive LEAdissolved MORGANE GWENAELLE JULIETTE MARIE SEYLERdissolved [ND]active [ND]active [ND]dissolved [ND]active SCI BOWLER HAT IMMOBILIERdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

VLADIMIR POPOV (principal) matches PEP Vladimir Popov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 41?

3 signals

+35

Sanctions / PEP match

Clustered address

Politically exposed person (PEP)

Composite risk score41/100

Insolvency timeline

1 events

2013-02-25Dissolved / struck off