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Sole trader dossier

Ivan PEREK

FRANCE · SOLE TRADER · INCORPORATED 2024-09-19
KYBE ID: FR-933194078 · 933194078 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIvan PEREK

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Registration933194078

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Statusactive

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Incorporated2024-09-19

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Registered address85 RUE des Martyrs, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ASS ACTION COMMUNICATION THEATRESactive ASS LES JEUNES VOIX LYRIQUESactive ASSOCIATION MINUTEMEN ASSOCIESactive AUDE-LIESSE MICHELdissolved AUDE MACEdissolved BORIS BARANOFF ROSSINEactive BOUDJELTI R & BOUDJELTI Factive CIETHEATRALE LES PLAISIRS CHIFFONNESactive CLEMENCE DROUETactive ERIC MILLERactive INTERCONTINENTAL IMPORT EXPORTactive JACQUES ROMNEYdissolved JOAN GINERactive JULIETTE AURORE REFLEdissolved KELIAN ROBERT PRODUCTIONactive LAURENCE D HONDTactive LEON CAILLATdissolved LMNP TEZENAS GOULETactive LUCILLE PERNOTactive MEGUERDITCH MARDINIANdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100