DOSSIERS / FILIP IVANOV
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Sole trader dossier

FILIP IVANOV

FRANCE · SOLE TRADER · INCORPORATED 2011-08-01
KYBE ID: FR-533935847 · 533935847 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
FILIP IVANOV
fr_inpi
533935847
fr_inpi
active
fr_inpi
2011-08-01
fr_inpi
AV GAMBETTA, 93170 BAGNOLET
fr_inpi

Companies at this address

28 total
ABDELAZIZ BELHADJdissolvedAUGUSTE PUYAUdissolvedCO VI TRAdissolvedDIMITAR KRASTEV DIMITROVactiveDIMO SLAVOV TANEVactiveELMIR DALLEdissolvedEPSE NAIT MAKHLOUF BENABBASdissolvedHENRI ALBERT PAUL BROCARDdissolvedJEAN PIERRE RICHARD AVANTARIOdissolvedJEAN VELUIREactiveJOEL CONSTANTINdissolvedJULIE BRANDOLINIdissolvedLAHOUCINE AJMIDdissolvedMAURICE BENSAIDdissolvedM E G A R E N AdissolvedMICHEL LAUNAYdissolvedNADJIB AISSAOUIdissolved[ND]active[ND]dissolvedOLIVIA WARMERdissolved

+8 more

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100