DOSSIERS / ELENA KAVAKLIEVA
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Sole trader dossier

ELENA KAVAKLIEVA

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-518613153 · 518613153 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELENA KAVAKLIEVA
fr_inpi
518613153
fr_inpi
active
fr_inpi
2010-01-01
fr_inpi
1 RUE DE LA GARE, 93130 NOISY-LE-SEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELMADJID BENIDIRdissolvedALEXANDRE CRUZdissolvedAYA EL ADIBactiveCROUSTYSAN NOISYactiveDTN E-COMMERCE SOLUTIONSactiveFRRANCHAN EXPOdissolvedGURMIT SINGHdissolvedHELENE THERESE BERTOLDIactiveHELLO WORLDactiveHOLDING SATYAZITdissolvedJRAS FOODdissolvedLAKSHMY MAHAL ALIMENTATIONactiveLILA HAMZAOUIdissolvedMEROUANE MOUDJIBdissolvedMOULOUD KECHITIdissolvedNASSER BENIDIRdissolved[ND]activeO'NOISYdissolvedOUASSIM ABDELMADJID TERIATIdissolvedRABAH MOKRANIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100