DOSSIERS / IVAN VANIA VASSILEFF
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Sole trader dossier

IVAN VANIA VASSILEFF

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-423622356 · 423622356 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IVAN VANIA VASSILEFF
fr_inpi
423622356
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
2005-07-24
fr_inpi
350 RUE SAINT-HONORE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRE DJANCHIEFFdissolvedASS CREDIT FORMATION CREG AUXIactiveCAMILLE FOURNET FOUNDATIONactiveCAROLE VEDRINEactiveCAT-U CONTAINERS FRANCE SARLdissolvedDAANDL - DESIGNERS, ARCHITECTS AND LEADSactiveDOUBLE.PdissolvedFLORENT LE MARCdissolvedHELENE FERTdissolvedHIRANT CIVANYANdissolvedHOLDING LE MARCactiveIOHANA CLAUDIA CANCENSCKIactiveNATALIA GONCALVESdissolved[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]activePIANEGONDA FRANCEactiveSAS BRUNELLO CUCINELLI FRANCE RESORTdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off