DOSSIERS / ASEN IVANOV
← SearchExport PDF
Sole trader dossier

Asen Ivanov

FRANCE · SOLE TRADER · INCORPORATED 2026-02-11
KYBE ID: FR-999940653 · 999940653 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Asen Ivanov
fr_inpi
999940653
fr_inpi
active
fr_inpi
2026-02-11
fr_inpi
3 RUE des Hauts de Chanturgue, 63100 Clermont-Ferrand
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABEER MAJIDdissolvedAnas KhaboudissolvedAUGUSTA PAULA GOMESdissolvedBOUDJEMAA MEKHLOUFdissolvedCAFER CAYMAZdissolvedCAYMAZdissolvedGULUZAR SAHIMdissolvedMEHDI TOUATdissolvedMEHDI TOUATdissolvedMERIEMdissolvedMOHAMED ISMAIL ISMAIL MOHAMED MOHAMED ISMAILdissolvedMOHAMED KATTAdissolvedMUSTAFA POLATdissolved[ND]dissolved[ND]activeNFALY DIABYdissolvedOmar Ghafir dit MassriactivePAGE INTERNATIONALactivePATRICK RENNAdissolvedPPI PLATRERIE PEINTURE ISOLALTIONdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100