DOSSIERS / IVAN ANATOLIEVITCH IANGAEV
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Sole trader dossier

IVAN ANATOLIEVITCH IANGAEV

FRANCE · SOLE TRADER · INCORPORATED 2024-02-27
KYBE ID: FR-505220699 · 505220699 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IVAN ANATOLIEVITCH IANGAEV
fr_inpi
505220699
fr_inpi
active
fr_inpi
2024-02-27
fr_inpi
49 RUE Lamartine, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELKADER BENDJOUDAdissolvedANTIROUILLEdissolvedBAREK BEN DHAHABIdissolvedCOTE BLECHdissolvedDIFFUSION FORMATION ET METHODESactiveFABRICE ERNEST MARCEL RICHARDdissolvedFEWZI EL KHEDIMactiveHABIB BEN MOHAMED NEILIdissolvedHUPPE SAPEdissolvedJEREMY TOUITOUdissolvedKHALED BEN AYED TESKERdissolvedLA TABLE DU PALAISdissolvedLIONS CLUB DE NICE IMPERIALactiveMETIN ERENdissolvedMMCTactiveMOHAMED BOUDIAdissolvedMOHAMED GARBOUJdissolvedNAFISSA SAHNOUNEdissolvedORLANDO DEL GUIDICEdissolvedPAUL GUILLAUDactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100