DOSSIERS / IVANOV MILEN
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Sole trader dossier

IVANOV MILEN

FRANCE · SOLE TRADER · INCORPORATED 2018-02-07
KYBE ID: FR-835290347 · 835290347 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IVANOV MILEN
fr_inpi
835290347
fr_inpi
dissolved
fr_inpi
2018-02-07
fr_inpi
2020-12-31
fr_inpi
6 RUE MARIVAUX, 67200 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANTONIO VALENTEactiveATIFA ELALIdissolvedBISOMONEactiveBRUNO KERLOCHdissolvedCHEIKHE IBRAHIM CISSEdissolvedCYRIL LUCAS SATTLERdissolvedERIC CONSTANT OHOUOactiveFRANCOIS SALVATORE RICCARDIdissolvedGABY MAIERdissolvedJIMMY JONATHAN KOBLERdissolvedKADIR DENIZactiveKARIM SAIDIdissolvedLAETITIA MATHEISdissolvedLIONEL RENE EMILE CLAVEQUINdissolvedLUKUMAN ADISA IBRAHIMdissolvedMALIK YOUSFIactiveMARIE NADINE RAMOUCHEactiveMOBI-FIXEdissolvedMURIEL HASSLERdissolvedMY GOLDEN VTCdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off