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Sole trader dossier

IVAN PLUMAJ

FRANCE · SOLE TRADER · INCORPORATED 2021-10-14
KYBE ID: FR-904320041 · 904320041 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIVAN PLUMAJ

fr_inpi

Registration904320041

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-10-14

fr_inpi

Dissolved2024-12-31

fr_inpi

Registered address59 RUE OLIVIER METRA, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALPHA DORSOdissolved ASS AIDE REFUGIES ASIATIQUESactive ASSOCIATION IAMactive DUMITRU VELETEAUdissolved ERPIEdissolved FARAH PRIMEURSactive HARMONIE EXPRESSION LIBRE TRAVERS PERSONactive JE SUIS LE POUVOIRactive Kael Auguste Mombongoactive MAHFUZ AHMEDdissolved MALIKA MOUHTAJdissolved M.A.Sactive M BAYE M'BAYE SAMBdissolved MICROLITHEactive MLactive MYRIAM DUSSAUDactive NADINE PAYLONdissolved NAOUFEL TAYACHIdissolved [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off