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Sole trader dossier

IVAN CHVIDCHENKO

FRANCE · SOLE TRADER · INCORPORATED 1991-02-05
KYBE ID: FR-381006832 · 381006832 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIVAN CHVIDCHENKO

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Registration381006832

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Statusdissolved

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Incorporated1991-02-05

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Dissolved2002-06-30

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Registered address35 RUE DU REVEILLON, 91800 BRUNOY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALVINA SIMONE CHANTAL CHRISTIANE GALLETactive CARLA EMMA PIGNATAROdissolved CHARLES FRANCOISdissolved CORINNE WELLONGactive GILLES PROD'HOMMEdissolved GRAVIER MARCEactive LUMA PATRIMOINE & FAMILLEactive MARCEL GUILLAUMEdissolved [ND]active [ND]active NG COURTAGEdissolved PETITE FILLEdissolved SCI CECILEdissolved SCI PARC DU REVEILLONdissolved SCI RESIDENCE DE BRUNOYdissolved SEEDS N'HARVESTdissolved STEFFI LESCARRETdissolved SYND COPRO 35 R DU REVEILLONdissolved SYND COPROP RESIDENCE DE BRUNOYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-06-30Dissolved / struck off