KYBE — See who's really behind any company

Sole trader dossier

ELENA PENESCU

FRANCE · SOLE TRADER · INCORPORATED 2012-07-24
KYBE ID: FR-752834804 · 752834804 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELENA PENESCU

fr_inpi

Registration752834804

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-07-24

fr_inpi

Dissolved2012-12-18

fr_inpi

Registered addressRUE GENERAL DESAIX, 63390 SAINT-GERVAIS-D'AUVERGNE

fr_inpi

Companies at this address

4 total

[ND]active SANDRINE CHRISTEL PERETdissolved SAS HTAGdissolved

Connections

3 links

Shared operator — likely the same administrator

SAS HTAGShared registered address · 4 share this SANDRINE CHRISTEL PERETShared registered address · 4 share this [ND]Shared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2012-12-18Dissolved / struck off