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Sole trader dossier

ELENA KRAVCHENKO

FRANCE · SOLE TRADER · INCORPORATED 2022-01-24
KYBE ID: FR-833501331 · 833501331 · 3 sources

RISK SCORE75CRITICAL RISK

Overview Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameELENA KRAVCHENKO

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Registration833501331

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Statusdissolved

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Incorporated2022-01-24

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Dissolved2025-10-06

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Registered address2 AV BEAUSEJOUR, RESIDENCE ASCOT, 06400 CANNES

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Companies at this address

5 total

DANIEL EPAGNEULdissolved HOME FOR YOUactive NEW CASHEMIREdissolved SARL ANNEdissolved

Connections

4 links

Shared operator — likely the same administrator

SARL ANNEShared registered address · 5 share this NEW CASHEMIREShared registered address · 5 share this HOME FOR YOUShared registered address · 5 share this DANIEL EPAGNEULShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Adverse: disqualification

ELENA KRAVCHENKO (company) matches Elena KRAVCHENKO — Disqualified director (UK Companies House).

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

Composite risk score75/100

Insolvency timeline

1 events

2025-10-06Dissolved / struck off