DOSSIERS / IVAN STOEV
← SearchExport PDF
Sole trader dossier

IVAN STOEV

FRANCE · SOLE TRADER · INCORPORATED 2013-09-10
KYBE ID: FR-795269851 · 795269851 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IVAN STOEV
fr_inpi
795269851
fr_inpi
active
fr_inpi
2013-09-10
fr_inpi
9 B RUE ROBERT BARILLET, 41100 VENDOME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE DAVOUSTactiveBARILLET PISCINEdissolvedBARILLET PORTAGEactiveBERTRAND LALLEMANDdissolvedCHRISTOPHE JEAN CHARLES HUONactiveCYNTHIA CAMPSdissolvedFRANCINE MASSONdissolvedLAURENT COUTREYactiveLAURENT CRESTEactiveLEYMOANdissolvedMARIE BURONactiveMARIE-FRANCE TELLIERdissolvedMARIE-JACQUES GAEL JEANNE DE CHAZELLESdissolvedMATHILDE BREGEONactiveMATTHIEU NARRINGdissolvedMICHEL SAGNIERdissolvedMSP BARILLETdissolvedMYRIAM SOLANGE BOUCHUactive[ND]active[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100