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Sole trader dossier

ELENA BURAVLEVA

FRANCE · SOLE TRADER · INCORPORATED 2015-06-22
KYBE ID: FR-812167542 · 812167542 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELENA BURAVLEVA

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Registration812167542

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Statusactive

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Incorporated2015-06-22

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Registered address109 RUE DE VAUGIRARD, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASSO PSYCHANALYSE CULTURE ET FORMATIONactive DES QUATRE QUARTIERSdissolved FRANCIS LE BARSdissolved FTMdissolved GILBERT ALFRED MARC LAINEdissolved GILBERT MOITRELdissolved KATHLEEN KELLEYdissolved KHRYSTYNA SCRIPCARactive LAHRAactive LES VERGERS DE VAUGIRARDactive LES VERRES DE VAUGIRARDactive [ND]active [ND]active ODILE GOUSSAULTdissolved SAS LATDactive SCI SYLIOGEOdissolved STE GERALDO FABIOLAdissolved SUZANNE MARIE QUIGNARDdissolved SYND DE COPRO DU 109 R DE VAUGIRARDactive ZIMTOUTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100