KYBE — See who's really behind any company

Sole trader dossier

IVANA IRENA CZEPAK

FRANCE · SOLE TRADER · INCORPORATED 2018-02-13
KYBE ID: FR-835312612 · 835312612 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIVANA IRENA CZEPAK

fr_inpi

Registration835312612

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-02-13

fr_inpi

Registered address119 RUE VERCINGETORIX, 75014 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AFRIQUEDEBOUT/TIRAILLEURS SENEGALAISactive AICHA DRAMEdissolved AS JUST MEN DE DJOMANIactive ASSOC DES LOCATAIRES 119 VERCINGETORIXactive ASSOCIATION CULTUELLE DES MUSULMANS DU 14EME - ACDM14active ASSOCIATION MAHAMET CHOUAIBOU POUR LA SOLIDARITE L'ENTRAIDE ET LE PARTAGE (A.M.C.S.E.P)active ASSOCIATION SPORTIVE DES VIANDARDSactive DANIJEL STOJADINOVICdissolved DIAGANA & FILS TRANSPORTactive EWEN HAVA GUERNIdissolved FLORIAN ERIC ADEL GASMIdissolved HACHIME SAIDdissolved HADIA KEBEdissolved ISMAIL DIAGANAdissolved JACQUES LAPLAUGEactive JEROME LEVYactive KALILOU SAVANEactive KARIM BOUABIDAdissolved LADJI KEBEdissolved LES BONS SAMARITAINSactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100