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Sole trader dossier

Ivan Marza Chaler

FRANCE · SOLE TRADER · INCORPORATED 2024-02-24
KYBE ID: FR-984951111 · 984951111 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIvan Marza Chaler

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Registration984951111

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Statusactive

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Incorporated2024-02-24

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Registered address25 RUE Lecourbe, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ADEWALE CONSTANT Elidja OGOULOLAactive ALICE BORGESdissolved ALVARO PIRES BERNARDINOdissolved AMIN BOUDAYAactive azzeddine ferkhaactive Baptiste Arnaud Leprinceactive BONPAdissolved Brahian Isaie Sleman-Grittedissolved Carl Makaniactive CHARLES KIPLANGAT KORIRactive christophe lucien alfred feutrezactive FABIENNE BOULINIERdissolved Fouad Ben Ltaiefactive FRANCIS ROHOUdissolved Ghazi Ben aouidaactive HILLEL JOSEPH COHEN-MATLOFSKYactive JAM'DESIGNdissolved Kacper Jankowiakactive LADY BELLEactive LIBRE SERVICE KALITEdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100