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Sole trader dossier

ELENA LEONIDOVNA KAVESHNIKOVA

FRANCE · SOLE TRADER · INCORPORATED 2013-07-17
KYBE ID: FR-794324368 · 794324368 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELENA LEONIDOVNA KAVESHNIKOVA

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Registration794324368

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Statusdissolved

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Incorporated2013-07-17

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Dissolved2024-06-10

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Registered address36 AV GENERAL EISENHOWER, 69005 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADNAN OZGUR ZENTURKdissolved ALEXANDRE SAPORITOactive ANNIE MOULINactive CHARLOTTE BOUTONNATactive DENIS EDMOND MICHEL STEFFENactive Florent Chanavatactive FORTUNAT GUERSHOM TSHIBANGU KASONGOdissolved JEROME BONNETactive JOEL MARC PASCAL TERVILLEdissolved JULIEN TORRENTEdissolved MAUD TINLANDactive NAGREMdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active Olivier PIERRE GEORGES AUBRUNactive RAYANE ADAM CHOUANIAdissolved ROLAND GERBERdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-06-10Dissolved / struck off