KYBE — See who's really behind any company

Sole trader dossier

IVO ZHELEV

FRANCE · SOLE TRADER · INCORPORATED 2019-02-24
KYBE ID: FR-847879475 · 847879475 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIVO ZHELEV

fr_inpi

Registration847879475

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-02-24

fr_inpi

Registered address24 BD DE GRENELLE, 75015 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN ANDRE CLEMENDOTdissolved ALAIN BASTIANIdissolved ANOUCH DZAGOYANdissolved CATHERINE DUBUEdissolved CLAIRE ROSSMANdissolved COLETTE JALLOISdissolved DENISE YVONNE LAFFITTEdissolved FAUSTINE GOINactive HAMZA LAHRICHIdissolved JEAN PIERRE COUSTELdissolved Kamil CHANNAWIactive KARIMA FENAOUIdissolved LILIANE HELENE VANSCHRIECKdissolved MARIE-HELENE SANSONactive Maya DOUADIactive Meghan Marie O'Reillyactive [ND]active [ND]active [ND]active NYXO SOLUTIONSactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100