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Sole trader dossier

ERIC IVANOV

FRANCE · SOLE TRADER · INCORPORATED 1998-08-26
KYBE ID: FR-419973474 · 419973474 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERIC IVANOV

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Registration419973474

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Statusactive

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Incorporated1998-08-26

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Registered address118 AV DE LA REPUBLIQUE, 38170 SEYSSINET-PARISET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Adam William Alami rahmouniactive ANTOINE MARTINSdissolved CHRISTIAN BIANCOdissolved CORINNE ALLAMANNOdissolved C.PASCAL & I.DOMINGEONdissolved DANIELLE AYOUNactive Elodie Elise MABILactive ISABELLE HALLUINdissolved JEAN GAILLARDdissolved JEANNE MALETactive JEANNE TONETTOdissolved JEAN PIERRE MILLET-PERRIN-ACHARDdissolved LOUIS LA CARRUBBAdissolved MEHDI FRADIdissolved [ND]active [ND]active [ND]active RICHARD NOWAKdissolved R&M RESTAURATIONactive SCI LA MONTAIGNEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100