DOSSIERS / ELENA LIVADARIU
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Sole trader dossier

ELENA LIVADARIU

FRANCE · SOLE TRADER · INCORPORATED 2018-05-01
KYBE ID: FR-838644045 · 838644045 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELENA LIVADARIU
fr_inpi
838644045
fr_inpi
active
fr_inpi
2018-05-01
fr_inpi
162 RTE DE MONS, 59600 MAUBEUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AEGIS MEDICALdissolvedCLAUDE LEROYdissolvedCRISTIAN VALENTIN BIVOLEANUactiveEVANGELOS SPYROPOULOSdissolvedGYNUROdissolvedJEAN PIERRE LOUIS VOREUXactiveJEAN PIERRE PAUL BERTEAUdissolvedJOLIO NZIMBALAactiveMARC CLAUDE JOSEPH DEROLLEZactive[ND]activeOLIVIER DUBOISactivePOLYCLINIQUE DU VAL DE SAMBREdissolvedRACHID YAKOUBIdissolvedROMANEdissolvedSANTE SERVICES VDSdissolvedSARL DE LA MAISON ROUGEdissolvedSCM DU DOCTEUR DEROLLEZdissolvedSCP CHIRUGICALE DU VAL DE SAMBREdissolvedSELARL SMALAGHdissolvedSELARL UROLOGIE DR YAKOUBIactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100