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Sole trader dossier

Ivan MATIIEK

FRANCE · SOLE TRADER · INCORPORATED 2024-04-25
KYBE ID: FR-928115286 · 928115286 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIvan MATIIEK

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Registration928115286

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Statusactive

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Incorporated2024-04-25

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Registered address8 CITE Rougemont, 75009 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALBAN LUC RICHARDdissolved APCactive ASSIA Adissolved BENOIT GHINCIULESCUdissolved BUILDING SUPPLIER NETWORKactive COOL ICEactive DIGIMAX EURLactive FONCIERE ASCAGNEactive IMMOVESTdissolved JORIS PARISOTdissolved LEON SILLAMactive MARIE LOUISE MADELEINE LE GALLactive MV EXPERIENCEdissolved MY DREAM BODYdissolved [ND]active PATRICK KAMINOWICZdissolved SAMUEL ROUSSEAUactive SCI SAMAMdissolved SILENCE&CONVERSATIONactive STEPHANE SIMON OHAYONdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100