DOSSIERS / IVAN COIF
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Company dossier

IVAN COIF

FRANCE · COMPANY · INCORPORATED 2024-02-29
KYBE ID: FR-915034383 · 915034383 · 3 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
IVAN COIF
fr_insee
915034383
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-02-29
fr_insee
36 RUE DE PARIS, 94190 VILLENEUVE-SAINT-GEORGES
fr_insee
47.91B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

2 C ENVIRONNEMENTdissolvedALAIN PIERRE NAVIEREdissolvedAMCdissolvedAM DECORATIONdissolvedARSEN BATdissolvedARSEN NEGOCE FRANCEdissolvedASdissolvedASN CONSTRUCTIONdissolvedAYDIN CONSTRUCTIONSdissolvedBATI PRO KIRAZdissolvedBATISSEURS DES ALPESdissolvedBC PLOMBERIEdissolvedB.C.RdissolvedBOSSactiveCAM COMCEPTdissolvedCARROSSERIE AZ PEINTUREdissolvedC.B.E.dissolvedCHIRZAD MARKETdissolvedCIELdissolvedCOGEBAdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
IVAN IVANOVPrésident—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 69 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-07-09

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

IVAN IVANOV (officer) matches PEP Ivan Ivanov — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IVAN IVANOV (officer) matches PEP Ivan Ivanov — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 38?

5 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire