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Sole trader dossier

Alexander Popov

FRANCE · SOLE TRADER · INCORPORATED 2026-01-13
KYBE ID: FR-999736044 · 999736044 · 4 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 5 Sources

Key facts

active

Legal nameAlexander Popov

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Registration999736044

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Statusactive

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Incorporated2026-01-13

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Registered address71 RUE du Cherche-Midi, 75006 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

01 SCIENCE TECHNIQUE COMMUNICATIONactive ALAIN FICHEURactive AS.FORMATION AUX MUSIQUES NOUVELLESactive ASSOCIATION PARIS TEMPOactive BERTRAND PAVLIKactive CLEMENT TAMBUTEdissolved COPR 71 RUE DU CHERCHE MIDI 75006 PARISactive DOMINIQUE DEJAXdissolved EDUARDO CAIANIELLOdissolved EMMANUEL PARESdissolved ERIC RAYMOND MOALdissolved FONDAMENTI-THE FULL BRANDING EXPERIENCEactive GUY MARIE JOSEPH LEMARCHANDdissolved HELENE HEBRARDactive LA CERISE SUR LA STRATdissolved LAURENT GEORGES DECQUEdissolved LE CONSEIL AFRICAIN (C.AFRICA INTERNATIONAL)active LES MASSUSactive MAXIME THOMAS ROUXdissolved MICHEL GUILLEMINdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

5 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

Alexander Popov (principal) matches PEP Aleksandr Popov — Member of the Tyumen Oblast Duma, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Alexander Popov (principal) matches PEP Aleksandr Popov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

high

Adverse: disqualification

Alexander Popov (company) matches Aleksandr POPOV — Disqualified director (UK Companies House).

Risk journey — why 41?

5 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

Clustered address

Politically exposed person (PEP)

Composite risk score41/100