DOSSIERS / ANASTASIJA POPOVA
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Sole trader dossier

ANASTASIJA POPOVA

FRANCE · SOLE TRADER · INCORPORATED 2024-01-01
KYBE ID: FR-924571888 · 924571888 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANASTASIJA POPOVA
fr_inpi
924571888
fr_inpi
active
fr_inpi
2024-01-01
fr_inpi
8 RUE D'HELIOPOLIS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASSOCIATION HARLIEactiveAyanna Saysana SAYPHARATHactiveCELSOactiveCHRISTOPHE PLANTARDactiveDOROTA PIOROdissolvedELODIE MARIE-PIERRE MERELdissolvedESTHER ESTHER MAGRONdissolvedFREDERIC GEORGES PHILIPPE GOMILAdissolvedHortense FressardactiveIDENTITES PLURIELLES COMPAGNIEactiveINDIVISION LOISEAU DUCLOUXactiveJEAN PIERRE MC CLEANactiveJohn John chelhotactiveJONAS MANUGUERRAdissolvedKRZYSZTOF JABLONSKIdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]active

+10 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 30 companies

Risk journey — why 41?

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