DOSSIERS / ANA IVANOVA
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Sole trader dossier

ANA IVANOVA

FRANCE · SOLE TRADER · INCORPORATED 2023-08-14
KYBE ID: FR-978535961 · 978535961 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANA IVANOVA
fr_inpi
978535961
fr_inpi
active
fr_inpi
2023-08-14
fr_inpi
44 RUE Maurice de Broglie, 93600 Aulnay-sous-Bois
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
2FC+NETactiveADM SASdissolvedAGILE TRANSPORT ET SERVICESdissolvedANTHONY EDOUARD LOUISactiveART ENSEIGNESdissolvedAUTOMATISMES SERVICES ROBOTIQUEdissolvedBENJAMIN ALTUNAYdissolvedCREA PRINTdissolvedEFFICIENT SKILLactiveFRADITEXdissolvedFRANC ACHAT DISTR EXPLOITATIONdissolvedFREE DRIVERSdissolvedGROUPE DUBILLON SASdissolvedHANNEMANN FRANCEdissolvedHELIOTHERM FRANCE DIFFUSIONdissolvedHESIODE SECURITEdissolvedINDUSERVdissolvedLED EUROPEactiveMADINAactiveMCM HOLDINGdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100