DOSSIERS / ELENA SAMMARINI
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Sole trader dossier

ELENA SAMMARINI

FRANCE · SOLE TRADER · INCORPORATED 2017-01-09
KYBE ID: FR-824849152 · 824849152 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELENA SAMMARINI
fr_inpi
824849152
fr_inpi
dissolved
fr_inpi
2017-01-09
fr_inpi
2022-02-10
fr_inpi
36 RUE DU MONT THABOR, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AIGUEVIVEdissolvedALLIANCE DEVELOPPEMENT ET CONSEILdissolvedASS AMIS DE MGR DUCAUD BOURGETactiveBOZHANA TATARSKAactiveCHANTAL ROCHEdissolvedCHIFOUMI PERPETUAL SOUPactiveCHI-FOU-MI PRODUCTIONSdissolvedCOPR. DU 66 RUE D HAUTEVILLE 75010activeEDOUARD COUDERCactiveENTREPRENANCE GROUPEactiveFERNAND LOUIS QUELLETdissolvedFlavien CompagnonactiveFLORENCE JOSTactiveGROUP ETUDE RECHER CANCEROLOGIdissolvedHENRI PUSTactiveHENRI PUSTdissolvedINDIVISION LAURENTactiveJEANIC LUBANZAactiveLA VIE EST COURTEactiveLE SOUFFLE INTERNATIONALdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off