DOSSIERS / IVAN MARAS
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Sole trader dossier

IVAN MARAS

FRANCE · SOLE TRADER · INCORPORATED 1978-09-20
KYBE ID: FR-313926537 · 313926537 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IVAN MARAS
fr_inpi
313926537
fr_inpi
dissolved
fr_inpi
1978-09-20
fr_inpi
2007-03-31
fr_inpi
265 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALEXANDRE GREGORY FLISactiveAlfonso LOPEZ HERRERAactiveAMMAR SEKHRIdissolvedBAPTISTE PIERRE JACQUES ERONDELactiveCARLA-LAURE BOUISdissolvedCLAUDE MALEKdissolvedCRIXOS Raymond Claude Zebulon POTTIERactiveDANIELE PASINactiveDREAMBOX PRODactiveEMMANUELdissolvedEPHEMERIDEactiveERVIN KOCANdissolvedFELIX ELIOT FERNAND PUBERT GIBOUINdissolvedFONCIERE GUERSactiveGABRIELLE COSTA DE BEAUREGARDdissolvedGENIAL ESTHETIQUEdissolvedINDIVISION LABAKI ET MAILHACactiveJACAMIOdissolvedJOVICA NIKOLICdissolvedJR SERVICES TRAVELactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off