DOSSIERS / MARIYA IVANOVA
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Sole trader dossier

MARIYA IVANOVA

FRANCE · SOLE TRADER · INCORPORATED 2012-05-23
KYBE ID: FR-751125998 · 751125998 · 3 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
MARIYA IVANOVA
fr_inpi
751125998
fr_inpi
active
fr_inpi
2012-05-23
fr_inpi
43 RUE DU GENERAL DE GAULLE, 89100 SENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-17

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
Composite risk score47/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif