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Sole trader dossier

IVO ROGERIO IVO ROGERIO DIAS FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2019-06-07
KYBE ID: FR-851384115 · 851384115 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIVO ROGERIO IVO ROGERIO DIAS FERNANDES

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Registration851384115

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Statusdissolved

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Incorporated2019-06-07

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Registered address89 B AV DES TERNES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

98 NIELdissolved CECILE MARIE BESNIERdissolved Elouan Gurwan Guégan-Thomasactive KORN CONSEILdissolved KORN IMMOBILIER COMMERCIALdissolved LA BRETONNIEREdissolved LA SOCIETE TERNESactive L'ATELIERdissolved LOGUIMMOdissolved [ND]dissolved [ND]dissolved [ND]active SCI 100 NIELdissolved SCI JUINdissolved SCI LIAMdissolved SCI MAIdissolved SCI SASHAdissolved SCI YEDdissolved STEPHANIE GUILLEMETTEactive TIPHAINE BIBASdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100