DOSSIERS / ELENA PENKOVA ATANASSOVA
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Sole trader dossier

ELENA PENKOVA ATANASSOVA

FRANCE · SOLE TRADER · INCORPORATED 1993-03-22
KYBE ID: FR-393527262 · 393527262 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELENA PENKOVA ATANASSOVA
fr_inpi
393527262
fr_inpi
active
fr_inpi
1993-03-22
fr_inpi
23 RUE D'ORLEANS, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AMEL BELGACEMactiveANGUERRAND LOUIS ARTHUS COLOMBETactiveCOPR 2 RUE DES VILLARMAINS 92210 SAINT CLOUDactiveIND BENEZECH REP PAR SARL J TRODE ETactiveIND. BERENFUS REP PARactiveIND BOVE REP PAR SARL J TROUE ET CIEactiveIND FRADELIZIO ET JEUDY REP PAR SARL J TdissolvedIND. HANNETON MARTEAU REP PAR SA J TRODEactiveIND. JOLY REP PAR SA R J TRODE ET CIEactiveINFO JETdissolvedJEAN-GUILHEM XERRIactiveJEROME DUVIGNAUactive[ND]active[ND]dissolvedPierre ThiaultactiveSARAH MARIANNE DEBORAH MEYERactiveSCI DU 123 AVENUE DE FONTAINEBLEAU 94 LEactiveSYND.COPR. 105 RUE SEVIN VINCENT LE PANOactiveSYND.COPR. 11 RUE DE LA PORTE JAUNE 92activeSYND.COPR. 27 RUE DU CALVAIRE 92 SAINTactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100