DOSSIERS / IVAN FRANCOIS CHRISTOPHE BAVARD
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Sole trader dossier

IVAN FRANCOIS CHRISTOPHE BAVARD

FRANCE · SOLE TRADER · INCORPORATED 2019-10-14
KYBE ID: FR-878001635 · 878001635 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IVAN FRANCOIS CHRISTOPHE BAVARD
fr_inpi
878001635
fr_inpi
dissolved
fr_inpi
2019-10-14
fr_inpi
2019-12-31
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37 RUE DE LA TOMBE ISSOIRE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ASS HORIZONactiveASSOCIATION IRACEMAactiveAVANT POST(E)activeBEATRICE DE KETELAEREactiveBenoit EstranginactiveCECILE MARIE BRUNdissolvedCLAUDINE BAUDRYdissolvedCOLLECTIF GYROPHAREactiveDAVID NIGEL LOVATTSMITHactiveDENIS NEVEUdissolvedERIC RENAULTdissolvedJACQUELINE GERMAINdissolvedJOSEPH CAMILLE REMAUDactiveLIEN MINH HUE NGUYENdissolvedLILYA SABATIERdissolvedMAIA RENATA RACHEL BRAMIactiveMATTHIEU TAPONIERdissolvedMAURICE KOLDORFFdissolvedMICHELE ATTARdissolvedNAJAT BSATactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off