DOSSIERS / IVAN DAN
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IVAN DAN

FRANCE · SOLE TRADER · INCORPORATED 2024-04-02
KYBE ID: FR-987729712 · 987729712 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
IVAN DAN
fr_inpi
987729712
fr_inpi
active
fr_inpi
2024-04-02
fr_inpi
7 IMP des Boucheries, 93200 Saint-Denis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALLO POISSON SAINT DENISdissolvedANITA QUIVIRAdissolvedBRUNO DU MOULIN DE LA BRETECHEactiveCAROLINE GICHUKIactiveCECILE ALICE DUFOURactiveDELICE SUCREdissolvedEDWINA CAFFAdissolvedEMILE UZANdissolvedFITNESSdissolvedF T BATdissolvedKOKOUVI DESIRE GBENOUGAactiveL'AFTER WORKSactiveLA MAISON DU SMOOTHIESactiveL'ATELIER DU MILKSHAKEactiveLELICA RADOUANOVICdissolvedLUIS EDUARDO GONZALEZ DEL CASTILLO ORDOSGOIdissolvedMAMADOU SOUAREdissolvedMANUEL MARQUESdissolvedMAREE DELICEactiveMARIE BRAMIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

IVAN DAN (principal) matches PEP Dan Ivan — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100