DOSSIERS / IVAN DEMIREV
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Sole trader dossier

IVAN DEMIREV

FRANCE · SOLE TRADER · INCORPORATED 2019-03-26
KYBE ID: FR-813247350 · 813247350 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IVAN DEMIREV
fr_inpi
813247350
fr_inpi
dissolved
fr_inpi
2019-03-26
fr_inpi
2023-12-31
fr_inpi
14 RUE DES FRERES GIRAUD ET POINAT, 42150 LA RICAMARIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-27

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~0 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Dissolved / struck off