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Sole trader dossier

EMIL-VICTOR POP

FRANCE · SOLE TRADER · INCORPORATED 2018-08-06
KYBE ID: FR-840959308 · 840959308 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMIL-VICTOR POP

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Registration840959308

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Statusactive

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Incorporated2018-08-06

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Registered address10 AV VAUBAN, 59300 VALENCIENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AGLAEE VICTOIRE SCHMITTactive BOUCHRA CHLIHactive CLINIQUE DU DOCTEUR GREGOIREdissolved DOCTEUR OLIVIER MERLIERdissolved HACENE ADDAactive JULIEN SLEGHEMactive LOKMANE RAHMANIAactive LUIS FERREIRAactive MAISON D'UROLOGIE VAUBANdissolved MARIA LEVRIEdissolved MARIO FREDIANIdissolved MOHAMED EL HEDI HABBASSIdissolved [ND]active [ND]dissolved [ND]active [ND]active NICOLAS CLAYESdissolved PAUL ARCHERactive POLYCLINIQUE VAUBANdissolved SCANNER VAUBANactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100