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Sole trader dossier

IVAN COLESNICOV

FRANCE · SOLE TRADER · INCORPORATED 2018-11-09
KYBE ID: FR-843963786 · 843963786 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIVAN COLESNICOV

fr_inpi

Registration843963786

fr_inpi

Statusdissolved

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Incorporated2018-11-09

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Registered address28 RUE DE MIMONT, ESPACE BUREAUTIQUE, 06400 CANNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AA.AUTOactive AUGUSTIN LOPEZ VAZQUEZdissolved AYARI RENOVdissolved AZUR RAVALEMENT DESIGNactive BATIMENT TRAVAUX SUDdissolved BIG NETTOYAGEdissolved CASAS IMMOdissolved CHIHAB BEN HADJ ABDELWAHEDdissolved ELECTRICITE GEN DU BAT VALENTINdissolved FERMAZURdissolved F ET G INTERNATIONALdissolved GARBO FOODactive GRIRA TPdissolved HANNACHIdissolved HUGO EDMOND ROBERT VALLEEdissolved J C D PRESTIGE CARactive L. CLEANactive MARITIME CHARTERING GROUPdissolved MEDIA CONCEPTdissolved MOHAMED JABRIdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100