DOSSIERS / IVA NEGOCE
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IVA NEGOCE

FRANCE · COMPANY · INCORPORATED 2022-02-25
KYBE ID: FR-910722446 · 910722446 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2InsolvencySources

Key facts

dissolved
IVA NEGOCE
fr_insee
910722446
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-02-25
fr_insee
2024-05-13
fr_insee
13 AV DE CHANZY, 93320 LES PAVILLONS-SOUS-BOIS
fr_insee
46.73A
fr_insee
€10,000
fr_insee

Companies at this address

105 total

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

ALFRED PIERRE TONY MOUCHEdissolvedALPHA DESTOCKdissolvedAMANEdissolvedAMAR ATTIAdissolvedANGEL CONSTRUCTIONdissolvedANTHONY LAGRINdissolvedARCHANGE MAYERdissolvedATLAS REFREGERATIONdissolvedATNdissolvedAZUR COMMUNICATIONdissolvedBARDAGE 33dissolvedBAYDEVdissolvedBEN GOURMETdissolvedBIR FRANCEactiveBOYACI ET FILSdissolvedBRANDON JULES NOELdissolvedBRYAN TEDDY BRUNdissolvedCABINET STARdissolvedCLAYTON ABEL DANIONdissolvedCONSTANT NUDDLES MEUCHEdissolved

+85 more

People with significant control

1 people
NameRoleFromSource
BOZHIDAR NIKOVPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off