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Sole trader dossier

ELENA NEGURA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-04
KYBE ID: FR-892523689 · 892523689 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELENA NEGURA

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Registration892523689

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Statusactive

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Incorporated2021-01-04

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Registered address10 SQ DU PONT DE SEVRES, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXIS GILLES MARIE GUERRIER DE DUMASTactive ASS FR PROMO ENS SCIEN CRIMINOLOGIQUESdissolved Carolina Rauen deFaria Ribeiro Carolinaactive CATHERINE DENISE SUZANNE RIDELactive CHRISTINA ECKERTactive LAURENT BRYCMANdissolved LIGIA ANIAdissolved MARIE-ALIX DE BOISSIEUactive NADINE TEIGA AFONSOactive [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active SANDRA UYEN MY TRAM HUYNHactive YVES CREMIEUXdissolved

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