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Sole trader dossier

IVAN KASIC

FRANCE · SOLE TRADER · INCORPORATED 1996-02-13
KYBE ID: FR-407627835 · 407627835 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIVAN KASIC

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Registration407627835

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Statusdissolved

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Incorporated1996-02-13

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Dissolved2002-06-30

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Registered address5 RUE GRIGNAN, 13006 MARSEILLE

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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.

AMICIdissolved ASSOC A.G.A ICIactive Aude Méhautéactive BEATRICE VITTONactive CABINET JEAN BOUDOT JEAN BOUDOT & ELSA LOIZZO ASSOCIESdissolved CECILE CRISANTIactive CORINNE JOSETTE TOMASactive DANIEL ABECASSISdissolved ELSA LOIZZOactive EMMANUELLE ARDIGIERdissolved ETOILEdissolved FLAVIE CHEVROT GAILLET ET LAURENCE ARDIZZONIactive FLORENCE BLIEKactive HERMESdissolved HORIZON AJactive HORIZON GRIGNANactive ISABELLE ALICE FRANCOISE LONGdissolved JEAN BOUDOTactive JEAN-CHRISTOPHE VINCENSINIactive JOEL PERETZdissolved

+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

Insolvency timeline

1 events

2002-06-30Dissolved / struck off