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Sole trader dossier

ELENA SAFONOVA

FRANCE · SOLE TRADER · INCORPORATED 2009-10-27
KYBE ID: FR-518428420 · 518428420 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELENA SAFONOVA

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Registration518428420

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Statusdissolved

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Incorporated2009-10-27

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Dissolved2010-12-31

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Registered address43 RUE ROQUE DE FILLOL, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADRIEN KEVIN FOURNIERactive AGENCE4 CONSEILdissolved ATE CORPactive AVIH N'DABIANdissolved BOHICdissolved BRUNO LEZEactive CHRISTOPHE JEAN-GUY CLAUDE GUILLAUMEactive DOMINIQUE BOUEdissolved FAVEUR LINNEWIEL PATRIMOINEdissolved FRENCH DREAMdissolved JAMILA TEBERactive JEANNIN GBSdissolved JOHANN DECLERCQdissolved LA GIRAFE BLEUEdissolved M CONSULTINGdissolved MONTANA CONSEILdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-12-31Dissolved / struck off