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Sole trader dossier

ELENA PORPYLEVA

FRANCE · SOLE TRADER · INCORPORATED 2018-02-21
KYBE ID: FR-837483361 · 837483361 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELENA PORPYLEVA

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Registration837483361

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Statusactive

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Incorporated2018-02-21

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Registered address12 BD DE LA LIBERATION, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AB GESTION CONSEILactive BENJAMIN DOMINIQUE JEAN-MARIE MICHELdissolved CHRISTIAN GAETAN JEAN SCHEIDdissolved CORINE MOYAL PERRIAUTactive DU TRENTE DEUX RUE DES BLANCS MANTEAUXdissolved IALAdissolved IPRINT'3Ddissolved JEAN-YVES ANDRE CLAUDE FRANCOactive LAURENT ROSTATactive [ND]dissolved [ND]active [ND]active OLIVIER COUOLONdissolved Pierre RUGGERIdissolved ROBIN SUZAN SPARKSdissolved SAMY ESNAULTdissolved SCI FILLEUL 2dissolved SCI SACONCAdissolved VERONIQUE BASTIDEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100