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Sole trader dossier

ELENA ZAPOROJETS

FRANCE · SOLE TRADER · INCORPORATED 2002-11-12
KYBE ID: FR-444567606 · 444567606 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELENA ZAPOROJETS

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Registration444567606

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Statusdissolved

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Incorporated2002-11-12

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Dissolved2005-11-17

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Registered address37 RUE DU VIEUX VERSAILLES, 78000 VERSAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABACACdissolved AGENCE SECURITE PROTECTION GROUPE JMSCdissolved AG PRO MEMORIAactive ALMAactive ALTA SECURITE INTERNATIONALdissolved ANDRE REMY CORMENIERdissolved APIS ILE DE FRANCEdissolved ATELIER SOIZICdissolved AUBELIA GEMdissolved CHALLENGE'Ractive CONSEIL & DEVELOPPEMENTactive CONTACT 37 GROUPE J.M.S.C.dissolved DEO ENERGIEactive DL TRANSPORTdissolved ELITE SECURITE 2000dissolved EMVIRdissolved EUREKAdissolved EVENEMENTIEL SECURITE ASSISTANCEactive FACADE RENOVATION ET TRADITIONdissolved FRANCOIS GRAVELINEdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2005-11-17Dissolved / struck off