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Sole trader dossier

ELENA GHARSHEN

FRANCE · SOLE TRADER · INCORPORATED 1992-06-04
KYBE ID: FR-387599442 · 387599442 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELENA GHARSHEN

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Registration387599442

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Statusdissolved

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Incorporated1992-06-04

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Dissolved1995-08-16

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Registered address208 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AMIdissolved AWA SARRdissolved BERNARD PROVOSTdissolved BUREAUX INFORMATIQUES GROUPESdissolved CONSULT'Rdissolved DHAMMIKA MOHAN MIGEL ARACHCHIDEdissolved FANNY GRENIE MUCCHIELLI FANNY GRENIE MUCCHIELLIactive GURLEKdissolved HAYDAR SAHINdissolved HUBERT PERCEVAL KERJEANdissolved INDIV LAMBERT SIMON & PONS MAGUELONNEactive JOANNIS CORDONISdissolved KAMACIdissolved KAMAL DJITLIdissolved KULANTHAIVELU THIAGARAJAHdissolved LAHEN BEN MOHAMED BAROUNdissolved LORENZO DANTEactive MICHEL NAVASdissolved MOHAMED NOUEILIdissolved [ND]active

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-08-16Dissolved / struck off