DOSSIERS / MILEN IVANOV
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Sole trader dossier

MILEN IVANOV

FRANCE · SOLE TRADER · INCORPORATED 2017-12-01
KYBE ID: FR-834321432 · 834321432 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MILEN IVANOV
fr_inpi
834321432
fr_inpi
dissolved
fr_inpi
2017-12-01
fr_inpi
2020-12-31
fr_inpi
31 AV PASTEUR, 93140 BONDY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDOULE KARIME KARIME ABDOULE KEBEdissolvedalice jammetdissolvedANGIE TSINDAdissolvedCHRISTIAN KUFIactiveDIEYNABA COULIBALYdissolvedDylan JOSEPH RENE DomingueactiveEL MAHDI KHATTAdissolvedEL MEHDI EL MEHDI OUGUIdissolvedElvina Ness Latifath ELVINA AlahoactiveFRANCK KANCELactivehans Kengne nzontegongactiveHAWA TRAOREdissolvedHERMILIA MBONYEdissolvedJean Ngounou NgounoudissolvedNAMORY KANATEdissolved[ND]active[ND]active[ND]active[ND]dissolvedNOA CHAPELactive

+12 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off