DOSSIERS / IVAN TARKHANOV
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Sole trader dossier

IVAN TARKHANOV

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-849002332 · 849002332 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IVAN TARKHANOV
fr_inpi
849002332
fr_inpi
active
fr_inpi
2019-03-01
fr_inpi
244 RUE de Charenton, 75012 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABIR GUELMAMIactiveArthur WeiseractiveAUX DELICES DE CHARENTONactiveCORDONNERIE DUGOMMIERdissolvedDORIAN ROBIN LAFAYEdissolvedELISABETH JOUBERTdissolvedEVELYNE ROSY NAMYASdissolvedFATIMA BENYNIATdissolvedFRANCOIS PIERRE JEAN ENARDdissolvedHELENE PINKOWSKIdissolvedJACQUES ALAIN DANTONdissolvedJEAN BERNARD BETHGNIESactiveJONATHAN JAY MOURTONTdissolvedJUDITH BERREBIactiveJULIA GERALDINE GARCINactiveJULIEN VAUCHOTdissolvedLUCIE BACHdissolvedLUCIEN BUISSONdissolvedMARIE BdissolvedMARIE PIERRE WIEDEMANNactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100