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Sole trader dossier

VENTSISLAV IVANOV

FRANCE · SOLE TRADER · INCORPORATED 2014-09-11
KYBE ID: FR-529584906 · 529584906 · 1 sources

RISK SCORE14LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameVENTSISLAV IVANOV

fr_inpi

Registration529584906

fr_inpi

Statusdissolved

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Incorporated2014-09-11

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Dissolved2014-12-18

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Registered address20 AV CLAUDE VELLEFAUX, 75010 PARIS

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

VENTSISLAV IVANOVfr_inpi · 518376942 · active VENTSISLAV IVANOVfr_inpi · 838332492 · dissolved VENTSISLAV IVANOVfr_inpi · 931480008 · active

Companies at this address

25 total

ABELKADER AMROUNEdissolved ALICE LIdissolved BELAID BARACHEdissolved CLAIRE PEDOTactive HILLAL DAHILIactive ISMAEL RASdissolved JULIETTE ALLEAUMEactive KHEIRA SENOUCIdissolved LAURENE SARA GODETdissolved LE CIRCUIT COURT DE L'IMMOdissolved LES JARDINS DE YAHYAactive NAIMA SEDIRIdissolved [ND]dissolved [ND]active NINON BERNARDdissolved RABIA DAHINIdissolved SCI DAHILI INVESTdissolved SCI DAHILI PATRIMONIAdissolved SCI MAELYS & DAHILIdissolved SIMON PENARDactive

+5 more

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2014-12-18Dissolved / struck off