DOSSIERS / ELENA PERUCCHI
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Sole trader dossier

ELENA PERUCCHI

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-431619394 · 431619394 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELENA PERUCCHI
fr_inpi
431619394
fr_inpi
dissolved
fr_inpi
1999-07-01
fr_inpi
2023-12-31
fr_inpi
30 RUE MARIE-ELEONORE DE BELLEFOND, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Aleksandr KirichenkoactiveBENJAMIN DAVID GREGORY DROUINdissolvedBIG AGENCEMENTdissolvedBOE JASMIN COMMUNICATIONdissolvedCOPR 30 RUE BELLEFONDactiveDANIEL ASSAYAGactiveDOMINIQUE BOUVARDactiveDOROTHEE LEBEAUdissolvedEMMA RABASTEdissolvedESSENCE & SENS COACHINGdissolvedFRANCOIS BARONactiveFRANCOIS PANNEQUINdissolvedJEAN-CHARLES PIERRE CHAPUISdissolvedJulie GaudouactiveKENZA ALOUIactiveKOUNdissolvedMICHEL ANDRE MENDIBURUdissolved[ND]active[ND]dissolvedNikita Efimovactive

+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

Insolvency timeline

1 events
Dissolved / struck off