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Sole trader dossier

ELENA NIKOLAEVA

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-818277683 · 818277683 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameELENA NIKOLAEVA

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Registration818277683

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Statusdissolved

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Incorporated2016-01-01

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Dissolved2018-02-15

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Registered address24 RUE DU PRE D’ELLE, 38240 MEYLAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

DOMINIQUE JACQUETdissolved GERARD DOMINIQUE PATEAUdissolved KHOVAJI TSOUGAEVdissolved LA RUCHE AUX QUILTSactive [ND]dissolved Romain RUFFIOTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

ELENA NIKOLAEVA (principal) matches PEP Elena Nikolaeva — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ELENA NIKOLAEVA (principal) matches PEP Elena Nikolaeva — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2018-02-15Dissolved / struck off