DOSSIERS / ELENA FEDOROVA
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Sole trader dossier

ELENA FEDOROVA

FRANCE · SOLE TRADER · INCORPORATED 2020-08-10
KYBE ID: FR-888141546 · 888141546 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELENA FEDOROVA
fr_inpi
888141546
fr_inpi
active
fr_inpi
2020-08-10
fr_inpi
34 BD HAUSSMANN, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ACIS FRANCEactiveAnais CourbonactiveASKINSON FRANCEactiveAUDREY JEANNETTE LILIANE BERTRANDactiveBERNARD GEORGES GEORGE RENE ABADIEdissolvedBETTY CAROLINE SFEZdissolvedCELLPORTactiveCHARLES SPAHNdissolvedCOMPAGNIE PARISIENNE DU BATIMENTactiveCOMPTOIR FRANCAIS DE TRANSPORTSdissolvedCOOK ASSOCIESactiveCORANETdissolvedDAVID PINETactiveDCGF1activeDCGF2activeDCGF3activeDELPHINE ELISABETH CLAUDIE POIDATZactiveDIRCOMEXT PARISactiveEMMANUEL JEAN VERDIERdissolvedENTREPRISE RENOVATION GENERALEdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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