DOSSIERS / ELENA POPOVA
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Sole trader dossier

ELENA POPOVA

FRANCE · SOLE TRADER · INCORPORATED 2012-03-20
KYBE ID: FR-751028226 · 751028226 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ELENA POPOVA
fr_inpi
751028226
fr_inpi
active
fr_inpi
2012-03-20
fr_inpi
37 RUE DE PONTHIEU, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGENCE FRANCAISE DE FORMATIONactiveAGENCE FRANCAISE DU BATIMENTactiveANNICK MOALICdissolvedCAROLINE PAILLOUCdissolvedCAROLINE PAILLOUXactiveCLUB BOOTSTRAPactiveCO-IDactiveE.S.T.activeFONDS DE DOTATION HARMONIA & DUENDEactiveFOOD FOR LIFE ILE DE FRANCEactiveGDAdissolvedGMS SOURCINGdissolvedIGNITION PROGRAMactiveIRENE LIBERMANactiveJJG OPTIQUEdissolvedMATHILDE RADULESCOdissolvedMEDICAL FONTAINEdissolvedMichael Rene COVINactiveNADIA MELLOULdissolved[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 40 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100