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Sole trader dossier

IVAN DONCEV

FRANCE · SOLE TRADER · INCORPORATED 2022-01-31
KYBE ID: FR-911203750 · 911203750 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameIVAN DONCEV

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Registration911203750

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Statusdissolved

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Incorporated2022-01-31

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Dissolved2023-04-21

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Registered address147 RTE DE BALATA, 97234 FORT-DE-FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AMAGOIA FERNANDEZ DE LEZEAdissolved AMICIE MARIE ALIX DE MONTGOLFIERactive ANDREA BOSCH GARCIAactive ANTONIO FRUCTUOSO CARCELdissolved CLEMENT CHARRONactive EMILIA GHERGUTdissolved FERNANDO CASTRO ROMANactive INES BEN KACEMactive LAURY ANNE-EMMANUELLE SAROTTEactive LUNA OLIESLAGERSactive margaux julliette geffardactive MARIA GUZMAN LLEIDAdissolved Mohsin Riouchiactive NANCY AXELLE MARIE CHRISTOPHE-HAYOTactive Nassim Boudroussdissolved [ND]active [ND]active

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2023-04-21Dissolved / struck off