DOSSIERS / MATTHIEU IVANOFF
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Sole trader dossier

MATTHIEU IVANOFF

FRANCE · SOLE TRADER · INCORPORATED 2013-11-01
KYBE ID: FR-798112652 · 798112652 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MATTHIEU IVANOFF
fr_inpi
798112652
fr_inpi
dissolved
fr_inpi
2013-11-01
fr_inpi
2018-12-31
fr_inpi
9 AV GEORGES FOUREAU, 94420 LE PLESSIS-TREVISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADC PLUSdissolvedANIBAL GASPARdissolvedANNE MARIE JACQUELINE DUPONTdissolvedBAPTISTE VERRIERdissolvedBRIAN BAUDINdissolvedDB CONSEILSdissolvedDJELLOUL MESSAOUDIdissolvedE ESPACE 94dissolvedERIC PHILIPPE OLIVIER POIRIERdissolvedETIENNE ROOSEdissolvedGASTON ROSENBERGdissolvedGERARD PIERRE JEHANNOdissolvedHENRI MIROSLAV JEAN GINDRAdissolvedICANDUactiveJACQUES COLLETdissolvedJEAN MICHEL PASTERNAKdissolvedJULIEN MOREAUactiveLUCIEN LE BAILdissolvedMEGNETdissolvedMehdi Abdelazizactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off