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Sole trader dossier

ADRIAN IVANOV

FRANCE · SOLE TRADER · INCORPORATED 2021-04-27
KYBE ID: FR-898745997 · 898745997 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameADRIAN IVANOV

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Registration898745997

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Statusactive

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Incorporated2021-04-27

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Registered address143 RUE FELIX PYAT, 13003 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

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

13 MC MARSEILLE COMMUNIQUEactive 143 ANIMATIONSactive 143STREETGAME, L'INTELLIGENCE PAR LE JEUactive 3EME ROUNDactive ABDELKADER AOURIdissolved ABDELKADER HAMADOUCHdissolved ABDELLAH AIT EL CADIdissolved ABDERRAHMANE BOUMALIdissolved ABDERRAZEK KHICHIdissolved ABDILLAH TOYIBOUdissolved ABED BOUHADIBAdissolved ADRIAN IVANOVdissolved AGIR ICI ET LA BASactive AHMED MAHAMOUDactive AICHA RISSOdissolved AISSA ADIMdissolved ALEKSANDER DIMITROVdissolved ALEKSANDR MIHAILOVdissolved ALEKS PETROVactive ALEX JANKOVICactive

+178 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 198 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100