KYBE — See who's really behind any company

Sole trader dossier

ELENA-CARMEN DANCIU

FRANCE · SOLE TRADER · INCORPORATED 2021-12-01
KYBE ID: FR-913054813 · 913054813 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELENA-CARMEN DANCIU

fr_inpi

Registration913054813

fr_inpi

Statusactive

fr_inpi

Incorporated2021-12-01

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Registered address38 BD JEAN MOULIN, 06110 LE CANNET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALFRED LECOMTEdissolved ANDRE LOUIS EMILE BOURGEAUDdissolved BEHAR AYDAOUIdissolved BF IMMOBILIERdissolved BRIEUC FERTARDdissolved CATHERINE MICHELLE LECOMTEdissolved CHRISTOPHER DICIOLLAdissolved COSTANTINO DIARAdissolved DENISE PELLEGRINIdissolved Francisco Gomes tavaresactive GEORGES PIERRE CALESTANIdissolved GUISEPPE ROCCAdissolved HADJIRAMdissolved HILAIRE CALABUIGdissolved IRENE CATHERINE HEBRE-FOURNIERdissolved JEAN LUC ANDRE POIVRETdissolved JEAN LUC DELANDEMAREdissolved JEANNINE GIANATIdissolved JOELLE BARNEOUD-CHAPELIERdissolved K-R IMORT-EXPORTdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100