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Sole trader dossier

ELENA LUCA

FRANCE · SOLE TRADER · INCORPORATED 2021-07-17
KYBE ID: FR-901038281 · 901038281 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameELENA LUCA

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Registration901038281

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Statusdissolved

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Incorporated2021-07-17

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Registered address12 RUE DE MORSANG, 91600 SAVIGNY-SUR-ORGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADRIEN MARCEL MAURICE FOUGERONdissolved ALAIN ROCHETTEdissolved ALEXANDRU GUCIdissolved ANG CONSULTING & ANALYTICSactive ARTISTIC DISCOVER ENTERTAINMENTactive ASS ICARE LOI 1901active DARIA GROMOVAactive DIDAGMAdissolved DOMINIQUE ANTOINE CECCALDIactive ELODIE CHRISTELLE ANGELIQUE LETORTdissolved FATOUMATA MBODJIdissolved JACQUELINE MILETactive JACQUES PAYANdissolved LSELMdissolved MARNIKdissolved [ND]active NELSON BIREAU KIZIBANDAdissolved PAUL ANDRE ROUBAUDdissolved PHILIPPE MICHEL NOBOUdissolved POSTICA RENOVATION & MENUISERIEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100