DOSSIERS / IVAN KOTOVTCHIKHINE
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Sole trader dossier

IVAN KOTOVTCHIKHINE

FRANCE · SOLE TRADER · INCORPORATED 2008-02-09
KYBE ID: FR-510391550 · 510391550 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IVAN KOTOVTCHIKHINE
fr_inpi
510391550
fr_inpi
dissolved
fr_inpi
2008-02-09
fr_inpi
2023-07-01
fr_inpi
158 AV DE PALAVAS, 34070 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Alexandre ChevalieractiveANA MARIA CRETUactiveANDRE FILIPE MARQUES DOS SANTOS PEREIRA CATARROdissolvedBLANCHEdissolvedBLANDINE GIBIATactiveCACGPdissolvedCATHERINE ELISABETH BERNARDactiveCHRISTIAN BENEZISdissolvedCLARA HERNANDEZdissolvedCLAUDE LOUIS WALETdissolvedDANIEL TEIXEIRA FERREIRAdissolvedDELPHINE MICHAUactiveDOMINIQUE FORGETdissolvedEUGENE BENEZISdissolvedFLORA GERMAINEactiveGERNOT ROTHactiveGREGORY JEAN LOUIS PORTESactiveGUY TOURNEMIREdissolvedHUGO CROSactiveJEROME NEBOUTactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off