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Sole trader dossier

Ivan Dimchev Zhekov

FRANCE · SOLE TRADER · INCORPORATED 2025-07-21
KYBE ID: FR-989446497 · 989446497 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIvan Dimchev Zhekov

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Registration989446497

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Statusactive

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Incorporated2025-07-21

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Registered address1 RUE de la Noue, Bâtiment 7B, 93170 Bagnolet

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADO-CONSULTINGdissolved BOOT SKILL ITdissolved COOPTATIOdissolved COTIAMdissolved DZ GROUPEdissolved ECS SOUSTARA CONSULTINGdissolved EIR-TECHdissolved ENGIWAVEdissolved EXOCET SERVICESdissolved FIBEdissolved FINMANN CONSULTINGdissolved HINIMATEKdissolved IAS DATAdissolved ILAD CONSULTINGdissolved IT PROJETSdissolved JAFCOdissolved MSBT HOLDINGdissolved MYAPPDESIGNERdissolved NEWTHINK CONSULTINGdissolved QUANTUM AGILEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100