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Sole trader dossier

IVA POPTCHEVA

FRANCE · SOLE TRADER · INCORPORATED 2012-09-08
KYBE ID: FR-753608785 · 753608785 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIVA POPTCHEVA

fr_inpi

Registration753608785

fr_inpi

Statusactive

fr_inpi

Incorporated2012-09-08

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Registered address88 RUE DE BELLEVUE, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMONGO CONSULTINGdissolved ARNAUD CRASSATactive ELENA PALEAactive ELISE DEMONTactive HENRI BONNANSdissolved JEROME LEMAIREactive LAURENT HERVE BONNANS HENRIdissolved LIJING ZENGactive MAJISdissolved MARIE HELENE BASLEdissolved [ND]active [ND]active [ND]active OUASICS INGENIERIEactive PIERRE BERNARD CHARLIERdissolved SCI SAMNAISdissolved SCI YAEL2dissolved SCI YAJEANdissolved SP DESIGNERdissolved WIGWAMdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100