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Sole trader dossier

ELENA VASSILEVA

FRANCE · SOLE TRADER · INCORPORATED 2010-04-12
KYBE ID: FR-522132489 · 522132489 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELENA VASSILEVA

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Registration522132489

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Statusdissolved

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Incorporated2010-04-12

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Dissolved2022-05-31

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Registered address71 RUE MARX DORMOY, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELHAKIM REDA TALHAactive ABDERREZAK IHADADENEactive AQOAdissolved CLESTE ROUGETactive COPR 71 RUE MARX DORMOY 75018 PARISactive DENISE BARILEactive ELODIE HELENE BOSSINactive ENGAGE CITOYENSactive ENGAGE FORdissolved ESPACE BAZARdissolved ET POURTANTactive EZRAISactive FELIX CAROL STEFAN LETELLIERdissolved FISHING TODAYdissolved FREDERIC THETactive GOVINDARAJ YADAV VIJAYARANGANactive HUGUES BOITEUX-VALENTIN ARCHITECTURESdissolved INDIVISION LABORDE BAPTISTEactive ISABELLE GOZARDactive Jérome Albert Cohenactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2022-05-31Dissolved / struck off