DOSSIERS / ELENA UKHOVA
← SearchExport PDF
Sole trader dossier

ELENA UKHOVA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-901951426 · 901951426 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELENA UKHOVA
fr_inpi
901951426
fr_inpi
dissolved
fr_inpi
2021-01-01
fr_inpi
2021-10-08
fr_inpi
91 RUE RAYMOND LOSSERAND, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABOUBAKAR TRAOREdissolvedAHMED HAMICHEdissolvedAKISSI MARIE ROSINE DJANMANdissolvedANTHONY CHEXactiveASSOCIATION LAC SAFANDOactiveAUBIN ROUSSELdissolvedAURELIEN JUCHETactiveCALIN-IONUT JURJEdissolvedCHIMANLAL PASTAKIAdissolvedCHLOE DUFLOdissolvedDAVE INC BHANUPRASAD RAJNIKANTactiveE ACADEMYdissolvedGABRIELA CARVALHO DOS SANTOSactiveHOSNY MOHMEDactiveHUANG TRAITEURdissolvedIHEB NOUR EL HAK BOULEDJEMERactiveINDIVISION DUMONT CONSTANTactiveINDIVISION KETTANI BENJELLOUNactiveINST DE FORMATION PROF ET D'ENS LANGUESactiveITAMILSON SANTOS FREITASactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off