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Sole trader dossier

DRAGAN IVANOVIC

FRANCE · SOLE TRADER · INCORPORATED 1990-11-22
KYBE ID: FR-380157040 · 380157040 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDRAGAN IVANOVIC

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Registration380157040

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Statusdissolved

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Incorporated1990-11-22

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Registered address4 RUE GUYNEMER, 93260 LES LILAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDELAZIZ GHOLAMdissolved ABDOUL RAOUF SOUALIHO FOFANAactive AGENCY COMMUNICATION MANAGEMENTdissolved ALAIN LEVYdissolved ALONN JOESPH BENHAIMactive ARTI SERVICESdissolved BARHIM BOUTAGJATdissolved B.Hdissolved CAMERON PATRICIA BENHAIMactive CHERIFA MELIKA GHOLAMdissolved CHRISTOPHE HENNactive DENOAL ROUAUDdissolved DEVOCOMdissolved DYLAN DYLAN BOUSKILAactive ENERGIES YACKOactive FREDERIC FLORENTINdissolved FRELON CONSEILactive GILLES LAURENT MARCEL BEN AYOUNactive GROWINdissolved Ibtissem GHOLAMactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100