DOSSIERS / ELENA SINEVA
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Sole trader dossier

ELENA SINEVA

FRANCE · SOLE TRADER · INCORPORATED 2011-01-02
KYBE ID: FR-752858936 · 752858936 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELENA SINEVA
fr_inpi
752858936
fr_inpi
active
fr_inpi
2011-01-02
fr_inpi
235 RUE LA FAYETTE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
5EME GAUCHEdissolvedAHADactiveANTOINE PLOUZENdissolvedARNAUNE ET COMPAGNIEdissolvedAXELYAdissolvedBARI SANTEdissolvedBATIMENT SERVICE PARISactiveBH GROUPEdissolvedBH HOLDINGdissolvedBRAD INTERNATIONALdissolvedCEDRIC NATHAN HENRI DENIS FOUQUETactiveCONSTANTIN DAVIDOFFactiveDRANIactiveEDOUARD MARTEAU D'AUTRYdissolvedFAMILY SCOOTERdissolvedFEDERATION DES CREATEURS PARISIENS EN SUR-MESURE COUTUREactiveFONCIERE AVIDANactiveGUILLAUME FRANCOIS MARTELactiveJEAN-PIERRE MARTINEZactiveJEROME DENIS MARSAUDdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100