DOSSIERS / ELENKA GRORGIEVA
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Sole trader dossier

ELENKA GRORGIEVA

FRANCE · SOLE TRADER · INCORPORATED 2014-08-11
KYBE ID: FR-804046894 · 804046894 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELENKA GRORGIEVA
fr_inpi
804046894
fr_inpi
active
fr_inpi
2014-08-11
fr_inpi
22 RUE DU MOUTIER, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDUS SHOBURactiveBATI G-OdissolvedBRT RENOVdissolvedCNKactiveCORINNE DEJEANdissolvedDEJEAN CORINNE DEJEAN THIERRYdissolvedERUE CONSTRUCTIONdissolvedGENOVEVA HRISTOVAactiveGEORGI GEORGIEVdissolvedKAYAdissolvedLYECE BENALIdissolvedMM MEZIANI SAID & MEZIANI HASSENactiveMohammad Abdul Majid KHANactiveMOHAMMAD HASAN HASAN MOHAMMAD KAZIdissolvedNKG RENOVdissolvedPERIGOdissolvedPIERRE DEJEANdissolvedPIP CARLOS ET FILSdissolvedRESEAUX ET SERVICES DE COMMUNICATIONSdissolvedSARL AKdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100