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Sole trader dossier

IVAN IVANOV

FRANCE · SOLE TRADER · INCORPORATED 2008-12-15
KYBE ID: FR-509326641 · 509326641 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameIVAN IVANOV

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Registration509326641

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Statusdissolved

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Incorporated2008-12-15

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Dissolved2021-05-15

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Registered address7 RUE MORTINAT, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGNES RAVAILLAULTdissolved ALAIN MOSTEFA DJAFRIdissolved ANNE METRASactive ARTISTES SANS AUCUNE FRONTIEREactive CLAIRE MONIQUE SUZANNE MARIE JAHANdissolved EMBLEEMA FRANCEdissolved ESCALE POETIQUEactive FAR APPLICATIONSactive FHE INVESTactive LEGAL WATCHdissolved lucas Dechavanneactive MATCOactive MEHDY TAMIMactive MIHAELA MICHOVSKAactive [ND]active [ND]dissolved Paul Hamannactive PIERRE BERTRANDdissolved SCI FHE IMMOdissolved SYND.COPR. DU 7 RUE MORTINAT 92 ASNIERESactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

IVAN IVANOV (principal) matches PEP Ivan Ivanov — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IVAN IVANOV (principal) matches PEP Ivan Ivanov — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2021-05-15Dissolved / struck off