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Sole trader dossier

KARINA POPOVA

FRANCE · SOLE TRADER · INCORPORATED 2017-03-28
KYBE ID: FR-789347614 · 789347614 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKARINA POPOVA

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Registration789347614

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Statusdissolved

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Incorporated2017-03-28

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Registered address2 RUE GUSTAVE ROUANET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 CHEMINSactive AHMED ID BAHAdissolved ALESSIO FERRARAactive ANDRE BRIZARDactive Aurélien Saloméactive BENJAMIN CHARLES MARCEL MICHELactive BRICE DE CAMARGOactive CHRISTIAN LOUIS LEBARONactive CLAIRE BARRELactive DIOR GOUNDIAMdissolved DOMINIQUE BEATRICE BRESARDdissolved EEVA MARJA RONKAdissolved EMMANUELLE SAUZEDDEdissolved EURO CYCLES DISTRIBUTIONdissolved FATAMORGANA PICTURESactive FLORA COLLOUDdissolved GOLDEN PINTADE INCactive IBRAHIM ZAHERactive INDIVISION OSINSKI-NOGUERactive JULIA ANNE MAUD ZIMMERactive

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100