DOSSIERS / DARIO IVKOVIC
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Sole trader dossier

DARIO IVKOVIC

FRANCE · SOLE TRADER · INCORPORATED 2023-04-11
KYBE ID: FR-923376867 · 923376867 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DARIO IVKOVIC
fr_inpi
923376867
fr_inpi
dissolved
fr_inpi
2023-04-11
fr_inpi
2023-07-09
fr_inpi
7 RUE MEHUL, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED SI TAHARdissolvedDEBOUT LES PAINS !activeDJAMEL MESLEMdissolvedELIZAVETA KRASNOVAactiveEVOLUT DEVELOP HOMMES & ORGANIS SYNERGIEactiveFLORA LISA HEDRICHactiveGUILLAUME DUFILSdissolvedHATEM BEN ABDALLAHdissolvedINVACactiveJEAN HUGUES RUIZdissolvedJEAN YVES PHILIPdissolvedJérome Jean ROYactiveKHADIDJA OUDJDIdissolvedLOIC BEANactiveLONG INTERMEDIATE AND SHORT-TERM TRADINGdissolvedMaud Simonactive[ND]active[ND]activeSOC CIVILE IMMOBILIEREdissolvedSTE DE FAIT MESLEM - CHAFAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off