DOSSIERS / IVAN REIS
← SearchExport PDF
Sole trader dossier

IVAN REIS

FRANCE · SOLE TRADER · INCORPORATED 2013-01-03
KYBE ID: FR-790280515 · 790280515 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IVAN REIS
fr_inpi
790280515
fr_inpi
dissolved
fr_inpi
2013-01-03
fr_inpi
2013-01-03
fr_inpi
13 RUE EUGENE VARLIN, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BARBARA DELINOISdissolvedBURGER BOXactiveEL BACHIR EL BACHIRIdissolvedFRAISNEL SAYAL MOUKILA M PELEdissolvedGAKO DIAWARAdissolvedHephy BALONDO BIBIactiveHOT FOR YOUactiveIFTEN FARIDdissolvedJIYAN NEVRUZ AKDOGANactiveKevin PadraactiveLA COMPAGNIE... EN RETAAARD !activeLIAISONS CSdissolvedMARYLINE BOTOKA ESEFANY NSIMBAdissolvedMOHAMED IBRAHIMA DESSERT DHAOUADIactive[ND]dissolved[ND]active[ND]activeNELSON PEREIRA FERREIRAactiveOMAR HASSAINE DAOUADJIdissolvedPHILIPPE LOUIS JEAN NELETdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off