DOSSIERS / IVAN BORIS SCRIABINE
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Sole trader dossier

IVAN BORIS SCRIABINE

FRANCE · SOLE TRADER · INCORPORATED 2001-06-01
KYBE ID: FR-438068108 · 438068108 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IVAN BORIS SCRIABINE
fr_inpi
438068108
fr_inpi
active
fr_inpi
2001-06-01
fr_inpi
RUE SAINT-MARTIN, 43160 LA CHAISE-DIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ASSOCIATION SAINT JEAN DES QUATRE COURONNESdissolvedCHRISTIANE FAUREdissolvedCHRISTOPHE DOMASdissolvedCLAUDE MARIO TISSEURactiveCROC ET BROCdissolvedDANIEL VALENTINdissolvedDOMINIQUE GOMBEAUdissolvedECOPRACdissolvedEURL RABASTEdissolvedFABIENNE MONIQUE MONNERAYEdissolvedFRANCOISE DUVALdissolvedGARAGE VALENTINdissolvedGISELE MARIE ELISE PAILHOUXdissolvedGOUY IMMOBILIERdissolvedJACQUELINE BONNETdissolvedJACQUES HENRI PACTATdissolvedJEAN BRUNdissolvedJEAN MARIE ANDRE COMMUNALdissolvedJEAN MARIE CASIMIR MALCROSdissolvedJEAN PIERRE DEGEORGEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100