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Sole trader dossier

MARIA IVANOVA

FRANCE · SOLE TRADER · INCORPORATED 2018-03-15
KYBE ID: FR-837966548 · 837966548 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARIA IVANOVA

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Registration837966548

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Statusdissolved

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Incorporated2018-03-15

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Dissolved2020-12-31

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Registered address55 QUAI DES GRANDS AUGUSTINS, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALIX DE GUNZBOURGdissolved ARNAULT LAURENT SCHNOBdissolved C.O.B. - CLEAR ON BOARDdissolved DGA DIFFUSION GRANDS AUGUSTINSdissolved FRANCOISE DU BOIS-TESSELIN DU BELdissolved GUILLAUME ARNAUD BARBIN-LE BOURHISdissolved INDIVISION DONNERactive LAUREN KARINE JEANNE CHEZAUDdissolved L'OBTUS OBUSactive LUSSYEdissolved [ND]active [ND]active PHILIPPE RAMONDdissolved PHILOMUSESactive RODOLPHE COURIOactive ROMAN BUEYdissolved SARL DIFFUSION PRINCESSEdissolved SCI 55QGAdissolved SCI BONNE NOUVELLEdissolved SCI BRILLEMBOURG DES GRANDS AUGUSTINSdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 31 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off