KYBE — See who's really behind any company

Sole trader dossier

ION DIMOV

FRANCE · SOLE TRADER · INCORPORATED 2020-02-17
KYBE ID: FR-881533426 · 881533426 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameION DIMOV

fr_inpi

Registration881533426

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-02-17

fr_inpi

Registered address83 RUE MEDERIC, 92250 LA GARENNE-COLOMBES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAZIZ SRIdissolved Aida ABROUK EL ALAMIactive AMASNdissolved APPAREILLAGE ORTHOPEDIQUE APPLIQUEdissolved ASSIST TEMPORAIRE INDUSTRIE SECRETARIATdissolved ATELIER BUREAUTIQUE MOBILIER MATER CONSOdissolved CAROLE BONENFANTdissolved CRREL INVESTdissolved DBC STORE LA GARENNEdissolved DPS DISTRIBdissolved EDITH LECLERdissolved FRANCE PATRIMOINE TRANSACTIONSdissolved GILIAdissolved Giulia Eva Penissonactive JUDITH BLANCHE MARIE VICTORINE LEMARCHANDdissolved Khodabakhsh Hosseniactive L'ETOILE DU MAGHREBdissolved LHLMdissolved MASSAGES ENERGIE ET SENSATIONSdissolved MICHEL GEORGES GUERELLEdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100