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Sole trader dossier

IVAN IVANOV

FRANCE · SOLE TRADER · INCORPORATED 2014-06-05
KYBE ID: FR-802728378 · 802728378 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameIVAN IVANOV

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Registration802728378

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Statusdissolved

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Incorporated2014-06-05

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Dissolved2016-12-31

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Registered address16 RUE DE COPENHAGUE, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNABELLA BERTIactive ASSOCIATION AK KOCC BARMAactive CLAUDE WEYLANDactive FRANCK MARCOTactive ISALINE MONTEIROactive Margaux Margaret Huguette Cointreldissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active ORIGNAL MUSICactive Pierre BERTANIactive PIERRE BOULOUdissolved SAMUEL STEPHANE DORAIdissolved SCI BLWdissolved SIMON DIDNIKactive SYNDIC COPROP DU MICHEL ANGEactive VIVIDCAMactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

IVAN IVANOV (principal) matches PEP Ivan Ivanov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IVAN IVANOV (principal) matches PEP Ivan Ivanov — member of the Assembly of the Republic of North Macedonia, North Macedonia. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2016-12-31Dissolved / struck off