DOSSIERS / IVAN DIMITRI DROIN
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Sole trader dossier

IVAN DIMITRI DROIN

FRANCE · SOLE TRADER · INCORPORATED 2017-10-11
KYBE ID: FR-833050578 · 833050578 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IVAN DIMITRI DROIN
fr_inpi
833050578
fr_inpi
dissolved
fr_inpi
2017-10-11
fr_inpi
2018-01-09
fr_inpi
3 RUE DAVIOUD, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BENEDICTE MARIE EDIT DE LAGABBEdissolvedCAROLINE LAURENCE VIGOUREUXactiveDARICdissolvedFINEMCOdissolvedGEORGES PATRICK DONZEAU-GOUGEdissolvedGLOBAL PARTNERSdissolvedINDIVISION DROIN LONGCHAMPactiveJGR INVESTactiveKOMADIAL DEVELOPMENTdissolvedKOMADIAL EXECUTIVEactiveKONSTANTIN EMMANUEL HIPPOLYTE MARIE DROINdissolvedKONSTELLATIONdissolvedLA MASCOTTEactiveLOUISE CELINE SYLVIE DANIELE DOYET--DE LABARRE DE NANTEUILactiveMARIE FRANCE BACRIdissolvedMOISE MAURICE LAHYANIdissolved[ND]active[ND]activePIERRE HERVE RUAULTdissolvedPIERRE JACQUES ANDREdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off