KYBE — See who's really behind any company

Sole trader dossier

ELENA LARISA ZIRADU

FRANCE · SOLE TRADER · INCORPORATED 2022-02-18
KYBE ID: FR-910503077 · 910503077 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameELENA LARISA ZIRADU

fr_inpi

Registration910503077

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-02-18

fr_inpi

Registered address20270 ANTISANTI

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.

ALBERT BURSACCHIdissolved ALEXANDRE BALDOVINIdissolved ANGELE FELCEdissolved ANGELE JULIETTE MATTEIactive ANNONCIADE ARRIGHIdissolved ANTOINE DOMINIQUE PASQUAdissolved ANTOINE MARIE BALDOVINIactive ARIOLO URASdissolved ARTE ANTISANTINCHEactive AUGUSTIN TEDESCHIactive BASTIEN BUSTORIactive CEDRIC LOUIS ROLAND GRISCELLIdissolved CLAUDINE MARTINETTIdissolved DIANE LAMBICHIdissolved DONIA ANTONINIdissolved FELICITE FELCEdissolved GENEROSO DESIMONEdissolved GREGORY CHRISTOPHE ORLANDOdissolved JEAN ETIENNE FRANCHINIdissolved JOSEPH FRANCOIS FRANCHINIdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

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