DOSSIERS / ELENA YAMILOVNA SADYKOVA
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Sole trader dossier

ELENA YAMILOVNA SADYKOVA

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-539636217 · 539636217 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELENA YAMILOVNA SADYKOVA
fr_inpi
539636217
fr_inpi
active
fr_inpi
2012-02-01
fr_inpi
9 BD JULES SANDEAU, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT KNAFOdissolvedANNIE NICOLE COTTRAYdissolvedAxelle Levy BenchetondissolvedCHARLES BARUCQdissolvedFORMER SERVICESactiveGPRH SOCIETE D'EXPERTISE COMPTABLEdissolvedGUILLAUME LEQUAIdissolvedHELENE GENEVIEVE SIMONdissolvedJACQUES KALIFAdissolvedLAURA MELKIdissolvedMAKOMactiveMAKOM INFORMATIQUEdissolvedMAMADOU SALLdissolvedMARINE DETOURBETdissolvedM & MLK 3dissolved[ND]activeNICOLAS SIMONactiveROGER BENARROSHdissolvedROMAXELdissolvedSCI ANATOLE FRANCE 79dissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100