KYBE — See who's really behind any company

Sole trader dossier

DANKA IVANOVA

FRANCE · SOLE TRADER · INCORPORATED 2023-06-01
KYBE ID: FR-952735082 · 952735082 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANKA IVANOVA

fr_inpi

Registration952735082

fr_inpi

Statusactive

fr_inpi

Incorporated2023-06-01

fr_inpi

Registered address60 AV Maréchal de Lattre de Tassigny, 33700 Mérignac

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDULRAHMAN JALLOHdissolved ALDIAMBOR MBAYEdissolved ALICIA HELFRIDactive ALI EL MANSSOURdissolved ANANBLE CHUKWUEMEKEactive AXEL FABIEN FABIEN AXEL AYALAdissolved EDDY PIFFARDactive FAHAD AHAMADAdissolved GEOFFREY MOANA HERNANDEZdissolved JESSY TONY CAPELOTdissolved JONATHAN SEBASTIEN BENOITactive MEVLUDI BABASHVILIdissolved [ND]active [ND]active PENKA DIMITROVAdissolved PETKO NIKOLOVdissolved SANDER REINHARDHactive SONY LAFERTINdissolved Vincent Perezactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100