DOSSIERS / IVA
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Company dossier

IVA

FRANCE · COMPANY · INCORPORATED 2018-11-20
KYBE ID: FR-843963596 · 843963596 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IVA
fr_insee
843963596
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-20
fr_insee
2024-01-17
fr_insee
4 RUE PROVANA DE LEYNI, 06000 NICE
fr_insee
96.02A
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMELIE BERREactiveBOGHANIM IMMOBILIERdissolvedCARRE DUBOUCHAGE IMMOBILIERactiveCLEMENCE LEBLAISdissolvedCOLISEUMdissolvedCTIM PROVANA 4activeCYBER JUICEdissolvedFARRUGGELLO ET COMPAGNIEdissolvedGUY MARIE ANDRE PARDIESdissolvedHENRI SIMONdissolvedIMMOBILIER INVESTISSEMENTdissolvedJEAN FRANCOIS SABIAdissolvedLA MANUFACTURE VEGETALEdissolvedLAURENT CLAUDE MARTINactiveLE COIN GOURMANDdissolvedLE FLORIANAactiveMASOMEH MASOUMEH SHAFIEI VARAZGAHIdissolvedMICHEL GLIUBISLAVICHdissolvedMOURYAT BAKARI ISMAILactive[ND]active

+6 more

People with significant control

1 people
NameRoleFromSource
VLAD ALEXANDRU IONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off