DOSSIERS / ELENA PAVLOVA
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Sole trader dossier

ELENA PAVLOVA

FRANCE · SOLE TRADER · INCORPORATED 2002-11-01
KYBE ID: FR-443920210 · 443920210 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELENA PAVLOVA
fr_inpi
443920210
fr_inpi
dissolved
fr_inpi
2002-11-01
fr_inpi
2002-12-31
fr_inpi
21 RUE PIERRE BRUNIER, 69300 CALUIRE-ET-CUIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AMAURY JEAN PIERRE VANOYEactiveANGELIQUE MARIE LOUISE LAURENTactiveBARO TRANSLOCdissolvedBELSAINactiveBEOM JUN YIdissolvedBOISDELACAILLEactiveBRUNO JEAN MARIE RAQUINdissolvedCALUIRE DISTRIBUTIONdissolvedCHRIS & WHITEdissolvedCLAIRE FINOTTIactiveCOPROPRIETEactiveCOZYTHERMactiveDAMIEN ULRICH SEBASTIEN LEMAITREdissolvedEMILIE REYGAZAactiveEURO DIAGNOSTICS DEMOLITIONdissolvedFABIEN JANSONactiveFASOKAAMBAdissolvedFRANCOIS RIVALdissolvedFREDERIC HODIESNEdissolvedGBL RENOVATIONSdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off