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Sole trader dossier

IVAN MALIK

FRANCE · SOLE TRADER · INCORPORATED 2022-09-26
KYBE ID: FR-919620252 · 919620252 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIVAN MALIK

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Registration919620252

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Statusdissolved

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Incorporated2022-09-26

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Registered address245 RUE DUGUESCLIN, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AUDREY EMSELLEMdissolved COLLECTIF LOGEMENT RHONEactive DIDIER GUY JEAN SARDINactive FAPIL AUVERGNE-RHONE-ALPESactive FORM'TOITactive GEORGES SAFARDdissolved GINGER BAR MAGAZINEactive GUENIYA BALBASOVAactive HABITAT & PARTAGEdissolved HAYK ALAVERDYANdissolved HUGO NURYactive JEAN CLAUDE FREDERIC BARTHEZdissolved khadijetou soumareactive LEMMOUCHIdissolved LMNP INDIVISION RUBENSTRUNK-GENOULAZactive MARC ALAIN ELLENBERGdissolved MARIE SOPHIE CHENEVIERdissolved [ND]active [ND]dissolved [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100