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Sole trader dossier

IVAN IVANOV

FRANCE · SOLE TRADER · INCORPORATED 2024-12-18
KYBE ID: FR-790552830 · 790552830 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Sources

Key facts

active

Legal nameIVAN IVANOV

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Registration790552830

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Statusactive

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Incorporated2024-12-18

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Registered address1 AV du Vercors, 38600 Fontaine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRE NICOLAS GENEVOISdissolved ALEXIA ESTELLE YVONNE GREGOIREactive ANJALI HARIKUMARdissolved BERTONI HDRBdissolved CORINNE BERTONIdissolved DIFISdissolved HELENE TAYOLactive HORACE MARQUESdissolved LSD LOISIRS SAVOIE DAUPHINEdissolved MARIE-CHRISTINE BEGINactive MOISES BAPTISTA VIEIRAdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active PASCAL BERNARD SERVETactive PRZMactive RICHARD BERTONIdissolved SCI BAMALactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

IVAN IVANOV (principal) matches PEP Ivan Ivanov — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IVAN IVANOV (principal) matches PEP Ivan Ivanov — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100