DOSSIERS / IVANA SULJAJMON
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Sole trader dossier

IVANA SULJAJMON

FRANCE · SOLE TRADER · INCORPORATED 2007-09-06
KYBE ID: FR-499838324 · 499838324 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IVANA SULJAJMON
fr_inpi
499838324
fr_inpi
dissolved
fr_inpi
2007-09-06
fr_inpi
2007-12-31
fr_inpi
30 RUE FAUCHIER, 13002 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ARMEL STANISLAS WENDYAM OUEDRAOGOactiveBERNARD ROGER YVES COLOMBANIdissolvedBYBLOS RENOVactiveDAVID CONG THINH NGUYENactiveFRANCOIS DRAPERIdissolvedGUISEPPE RANDAZZOdissolvedHENRIETTE DENISE MALLETdissolvedHUBERT FESTAdissolvedIGOR-MARC DAURELLEactiveIMMODECdissolvedINTERNATIONAL FRANCE COMMUNICATIONSdissolvedJACQUES LESELLIERdissolvedJEAN-CLAUDE ROUVIEREdissolvedJOSEPH KHALDIactiveLAVIE IMMOdissolvedMAMADOU SAKHOdissolvedMARIELdissolved[ND]active[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off