DOSSIERS / ELENA NOVACOVICI
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Sole trader dossier

ELENA NOVACOVICI

FRANCE · SOLE TRADER · INCORPORATED 2014-08-18
KYBE ID: FR-804141687 · 804141687 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELENA NOVACOVICI
fr_inpi
804141687
fr_inpi
active
fr_inpi
2014-08-18
fr_inpi
5 RUE VESTREPAIN, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELMALEK HALIMA MANSOURactiveABDESLAM EL HAJOUIactiveAdrien Da silvaactiveAIDE LOGEMENT FORMATIONactiveALEXANDRE CEDRIC SALESactiveAlexandre FarciactiveAlexandre Roger CHAUMERONactiveBachir BoutalebactiveBrice BelorganeactiveCharuel FlotianactiveCLAUDE BOURGAUXdissolvedClement JadasactiveDaniel GuicheractiveDESIRE ADJETdissolvedDorian LemoineactiveFAICAL BELARBIactiveFilipoo LunardelliactiveFoued El ghezalactiveFOUZIA BOUKECHICHEdissolvedFRANCK GILLES PHILIBERTactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100