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Company dossier

POPOV

FRANCE · COMPANY · INCORPORATED 2012-12-19
KYBE ID: FR-789851086 · 789851086 · 3 sources

RISK SCORE18LOW RISK

Overview People Connections 2 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal namePOPOV

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Registration789851086

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-12-19

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Registered address139 RUE JOE DASSIN, PARC 2000, 34080 MONTPELLIER

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Industry02.40Z

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Share capital€5,000

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Companies at this address

24 total

2 H.Bdissolved AI TECHdissolved ARMA IMMOdissolved ASI SECURITEdissolved ASIYA BATdissolved HERAULT CONSEILdissolved HIND CONSTRUCTIONdissolved J Wdissolved LA PIEUVRE DU SUDdissolved LES ETANCHEURS DU SUDdissolved L.F.M.dissolved [ND]dissolved [ND]dissolved NOVA BATdissolved PATRICK GUIMBERTEAUdissolved PYRAMIDE 3000 SARLactive SARL B E R Tdissolved SARL DEMEURES ARTISANALESdissolved S M Pdissolved SMP 34dissolved

+4 more

Connections

2 links

Shared operator — likely the same administrator

NANIShared officer / director · 3 share this BOIS DE LA VIEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
DIMITAR POPOV	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-20

medium

Politically exposed person (PEP)

DIMITAR POPOV (officer) matches PEP Dimitar Popov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 18?

3 signals

+12

Court-ordered liquidation

Clustered address

Politically exposed person (PEP)

Composite risk score18/100

Insolvency timeline

2 events

2017-09-20Jugement d'ouverture de liquidation judiciaire

2018-03-21Jugement de clôture pour insuffisance d'actif