DOSSIERS / SERGE IVANOV
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Sole trader dossier

SERGE IVANOV

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-527650691 · 527650691 · 4 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 5InsolvencySources

Key facts

dissolved
SERGE IVANOV
fr_inpi
527650691
fr_inpi
dissolved
fr_inpi
2010-10-01
fr_inpi
2013-09-30
fr_inpi
22 RUE BERTHOLLET, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADELINE MARCHALactiveANNE SOPHIE DUFOURactiveBENEDICTE FERIdissolvedCECILE GERMAINE MARIE THARAUDdissolvedCHARRIactiveCORINNE AURELIA AVOGADRIactiveHELENE LAFARGUEdissolvedHELLOWILOactiveJULIETTE SEBAUXactiveMARIA ELISA PAZ DE FREITAS MACHADOactive[ND]active[ND]activePARIS BABELactivePSD PEINTURE SOL DECORATIONSdissolvedSANDRINE CHEVILLOTactiveSCI BROUST PERE ET FILLEactiveSCI BROUST PERE ET FILSactiveSCI JBSBERTHOLLETactiveSCI SAINT MICHELdissolvedSTE'LAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

5 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

SERGE IVANOV (principal) matches PEP Sergey Ivanov — member of the State Duma, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE IVANOV (principal) matches PEP Sergey Ivanov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

high

Adverse: disqualification

SERGE IVANOV (company) matches Sergei IVANOV — Disqualified director (UK Companies House).

Risk journey — why 41?

5 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off