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Sole trader dossier

IVAN IVAN GILI SUBIROS

FRANCE · SOLE TRADER · INCORPORATED 2012-10-08
KYBE ID: FR-788519502 · 788519502 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIVAN IVAN GILI SUBIROS

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Registration788519502

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Statusactive

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Incorporated2012-10-08

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Registered address23 RUE BEAUREPAIRE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A B C Tdissolved CELINE SEMENdissolved CHRISTIAN BOULETactive CONSTANCE MARIE LOUISE CONSTANCE MICHELactive DOROTHEA HEDE MENKEdissolved EFSTATHIOS TSICHLANIDISactive FABRICE JACQUES PHILIPPE PICARDIdissolved GRACIEUSE BARATactive GURVAN LAORANS HUEdissolved ISABELLE BARDINdissolved JEAN MARYNdissolved JONATHAN CANATAN OZDENactive KIYO KOMURAIdissolved MERCY SASdissolved MICHEL ANGOTactive MODA PELdissolved NANCY MADELEINE ANGELdissolved [ND]active [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

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