DOSSIERS / PETR IVANOV
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Sole trader dossier

PETR IVANOV

FRANCE · SOLE TRADER · INCORPORATED 2025-07-29
KYBE ID: FR-989770664 · 989770664 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PETR IVANOV
fr_inpi
989770664
fr_inpi
active
fr_inpi
2025-07-29
fr_inpi
16 RUE du Débarcadère, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHMED EL SAIDdissolvedANNE CARPENTIERactiveASS RIEN A VOIRactiveAYMERIC JEAN MARIE CHANSOUactiveBAGATELLE SERVICES CONSULTING (B.S.C.)dissolvedCATERINA NISSIMactiveCATHY BENSIMONactiveFABEVOdissolvedFlavie BardetactiveFSMARQUESdissolvedGUY P.CARON - LEGAL & MEDIATIONdissolvedHESTIA FINANCIAL GROUPdissolvedINDIVISION MARTY SERMADIRASactiveJEAN-PIERRE JULES PAUL TRANCHARDdissolvedLANSENY DIALLOdissolvedLES TRAVAUX D'HERACLESdissolvedMARIE-HELENE DEMETTEactivePETIT VELOURSdissolvedYDEA17active

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100