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Sole trader dossier

IVAN JEAN BREGOVIC

FRANCE · SOLE TRADER · INCORPORATED 2017-11-15
KYBE ID: FR-833387525 · 833387525 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIVAN JEAN BREGOVIC

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Registration833387525

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Statusactive

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Incorporated2017-11-15

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Registered address22 RUE LOUIS DE COSSE BRISSAC, 78640 NEAUPHLE-LE-CHATEAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICE BORDEAUactive ANNICK GOUELactive ASSOCIATION SYNDICALE LIBRE DE MERE GARE IIIactive B.G INVESTISSEMENTdissolved BUREAUX DE NEAUPHLE SNCdissolved CELINE LASRYactive CHEZ SAMdissolved CLEMENT BETTONdissolved DELGALdissolved DOMINIQUE BRETONNETactive EMMANUEL SIMON-BARBOUXactive GENERALE DE TRAVAUX INDUSTRIELSdissolved HARDY INVESTdissolved IDEMAdissolved IMMOBILIERE DE VILLANCYdissolved IMMOLA, IMMOBILIERE OLAdissolved JEAN CLAUDE NOELdissolved JEAN JEAN-EWAN BRASSEdissolved JEAN PIERRE WOLLENBURGERdissolved JEROME GILLES AMBROISE HAXAIREactive

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100