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Sole trader dossier

IVAN KUZMIN

FRANCE · SOLE TRADER · INCORPORATED 2019-04-19
KYBE ID: FR-798310397 · 798310397 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIVAN KUZMIN

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Registration798310397

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Statusdissolved

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Incorporated2019-04-19

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Dissolved2023-01-04

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Registered address59 AV SIMON BOLIVAR, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ARMELLE GOYONdissolved BAPTISTE MOUTAUDdissolved ELISA ERIN LEHANdissolved GHIZLANE BENSOUDA KORAICHIactive GREGOIRE DANIEL JOUFFROYactive JEAN-FRANCOIS KUNTZactive JENNIFER HEAPEdissolved JEROME PARIENTIdissolved JOELLE NICOLE BARBATdissolved LAETITIA SCHERIERdissolved MAGALI LOTUFOdissolved MATHIEU GRAUXactive MEDAN-LASSERREdissolved MOURAD M RAIHIdissolved NATHALIE MARIE NOELLE PREVOTEAUdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

2023-01-04Dissolved / struck off