DOSSIERS / ELENA KOLOBANOVA
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Sole trader dossier

ELENA KOLOBANOVA

FRANCE · SOLE TRADER · INCORPORATED 2021-10-20
KYBE ID: FR-904615804 · 904615804 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELENA KOLOBANOVA
fr_inpi
904615804
fr_inpi
active
fr_inpi
2021-10-20
fr_inpi
82 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALL FOUR MUSICactiveALL FOUR MUSICactiveANAIS FAVREactiveANTONIN ANZILactiveASSOCIATION REINSERTION ENTRAIDEactiveBELLE MODEactiveBENJAMIN FILLOLAactiveBROMANCE, LA SUITEdissolvedBROMANCE PANAMEdissolvedCAMILLE PERREAUDdissolvedCAP INVEST IIdissolvedCHOUETTEactiveDANIEL SIMONDdissolvedDANNA SALOME SOTO VANEGASdissolvedEMPOW'HER CONSULTINGdissolvedEMPOW'HER FRANCEactiveFINANCIERE DE SOCIETES TECHNIQUESdissolvedFLAVIA ISABELLE GARCIAactiveHERITAGEWATCH.AIactiveHUBERTdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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