DOSSIERS / ELENA KOZLOVA
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Sole trader dossier

ELENA KOZLOVA

FRANCE · SOLE TRADER · INCORPORATED 2009-02-12
KYBE ID: FR-510719453 · 510719453 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELENA KOZLOVA
fr_inpi
510719453
fr_inpi
dissolved
fr_inpi
2009-02-12
fr_inpi
2011-08-01
fr_inpi
63 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION IMMOBIL DU FOYERdissolvedASSOCIATION LOCALE POUR LE CULTE DES TEMOINS DE JEHOVAH DE PARIS OPERAactiveCAROLE GREEP CRETINactiveDAVID YAFETdissolvedDULCE ESMERALDA FERNANDESdissolvedFRANCOISE JEANINE ODETTE LE CHENADECactiveFREDERIC GUILLAUME ALHEINCdissolvedJEANNE LUCIENNE PERROTdissolvedJEANNOT GUIDICELLIdissolvedJOSEE RAUGELdissolvedJUAN-FELIPE ALARCON GARCESdissolvedLRLG CORP.dissolvedMARIE SUFARUdissolvedMAURICE CLARdissolvedMEGLIO POISSONNIEREdissolvedMSAPGactive[ND]dissolved[ND]activeREMI ZAKI BENNISactiveSCI DES CHALETS DE TARENTAISEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off