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Sole trader dossier

ELENA CHERSTNIOVA

FRANCE · SOLE TRADER · INCORPORATED 2009-08-12
KYBE ID: FR-514267186 · 514267186 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELENA CHERSTNIOVA

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Registration514267186

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Statusactive

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Incorporated2009-08-12

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Registered address186 AV CHARLES DE GAULLE, 69160 TASSIN-LA-DEMI-LUNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

C.G.N.I.dissolved CHRISTIAN BARBERETdissolved CORALIE PERRETdissolved DANIELLE GEORGELdissolved DANIELLE PERIactive DENIS MUREdissolved GERARD MARCEL ROBERT STEINMULLERdissolved GUISLAINE CRESSYactive JACQUELINE COLETTE LOUISE RUYSdissolved LYDIA P MALNISdissolved MARIE LAURE HARFAUTactive MELANIE MARECHALdissolved [ND]active NICOLAS JEAN-MICHEL MARTINEZdissolved REMY LASSERREactive ROCIO PENA BARRIOdissolved ROGER STASIAdissolved SARL AXEL LOUKAdissolved SOLENE PREYNATactive SUZANNE LASSERREdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100