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Sole trader dossier

DANIELE IVANOVIC

FRANCE · SOLE TRADER · INCORPORATED 2022-07-13
KYBE ID: FR-915238430 · 915238430 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIELE IVANOVIC

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Registration915238430

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Statusdissolved

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Incorporated2022-07-13

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Registered address6 RUE CHARLES ET ROBERT, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABTdissolved ADJANEactive AGNES ZANGAdissolved ALAIN CONSEILactive ASSOCIATION ACADEMIQUE DES ARTS LES 3Aactive BAYRAMactive Christelle Claude STÉPHANactive ECOLO ASSAINISSEMENTactive ECO-TRAVAUXdissolved FABRICE ROLAND ALIZONdissolved FARIDA MIRAOUIdissolved GROUPE FRANCE POMPAGEdissolved HABIB TRIKIdissolved Ilhan Hong Van Sangactive LILIZ CALISKANdissolved Mamadou KEBEactive MAMADOU LAMINE DRAMEdissolved MUTAR MENDESdissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100