DOSSIERS / ANI IVANOVA
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Sole trader dossier

ani ivanova

FRANCE · SOLE TRADER · INCORPORATED 2013-10-15
KYBE ID: FR-795357136 · 795357136 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ani ivanova
fr_inpi
795357136
fr_inpi
dissolved
fr_inpi
2013-10-15
fr_inpi
2023-10-01
fr_inpi
11 AV GALLIENI, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A.J.E.dissolvedALA ADDINE BOUTOBBAactiveBEATRICE BOURLESdissolvedBEAUTE FLASHdissolvedB.G.E.COMPOSANTSdissolvedBINBIN DAIactiveBOSS OPTIONdissolvedBRUNO POMAREDEactiveCHALOM CHARLY BOUKRISdissolvedCOIFFURE PRESTIGE DU LACdissolvedCYBER-HALLactiveFOUZIA NOURELHOUDA BOUTOBBAdissolvedFREDERIQUE ALBAdissolvedH.G.M.dissolvedJOEL JOSEPH DEMETSdissolvedLINSAMactiveM'YAHIA BEDDAIdissolvedPARISIENNE CONFECTION FRANCAISdissolvedPAVILLONS NORD CONSTRUCTIONSdissolvedPHILIPPE FHALdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off