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Sole trader dossier

ELENA DANIELA IANCU

FRANCE · SOLE TRADER · INCORPORATED 2017-03-25
KYBE ID: FR-828652438 · 828652438 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELENA DANIELA IANCU

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Registration828652438

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Statusdissolved

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Incorporated2017-03-25

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Dissolved2020-12-31

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Registered address135 AV DE VERSAILLES, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABLIV COURTAGEdissolved ADRIAN ESTEBAN DIAZdissolved ADRIEN VERNYdissolved AGNES SULEMactive ALEXANDRE BOURdissolved ANABELLE CLAIRE LEVASSEURdissolved ANTONY MEIDY SAUVEGRAINdissolved ASK ME FOR HELPactive Aurélia SELLIERactive BAGOTE ET ROCAYOactive BENOIT LABOURETdissolved CATHERINE HELBERTdissolved CATHY SITBONactive C.E.M.I.E CONSEILS-EXPERTISES-MAINTENANCE INDUSTRIELLE SUR EQUIPEMENTSdissolved CLARA PELEactive CLARA SAMSONactive CLEMENCE CHAUSSEactive EDWIN ENRIQUE PRADAdissolved ELIVIdissolved FABIOLA FABIOLA SOUZA LIMA DO PRADOactive

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off