DOSSIERS / ELENA PLAVANESCU
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Sole trader dossier

ELENA PLAVANESCU

FRANCE · SOLE TRADER · INCORPORATED 2023-02-09
KYBE ID: FR-923391023 · 923391023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELENA PLAVANESCU
fr_inpi
923391023
fr_inpi
active
fr_inpi
2023-02-09
fr_inpi
37 PRO ROBERT SCHUMAN, 06190 ROQUEBRUNE-CAP-MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIANNIEdissolvedANNE MARIE BIGARNETdissolvedAUGUSTE AFCHAINdissolvedBLANDINE GARAVELdissolvedCatherine Cécile HAGUETactiveCLAUDE REVUZdissolvedC.MA.VIE 2dissolvedJEAN LOUIS FRANC ANDRE LAYDISdissolvedJEANNE RIBOWSKYdissolvedJEAN-PAUL NICOTactiveJURICA JULIEN MOKROVICdissolvedLE COYOTEactiveLUCIENNE FARCHETTOactiveLUCIENNE LESAUXdissolvedMARCEL ROBEAUdissolved[ND]activePIERRE CARMIGNANIdissolvedSCI ALBERTOdissolvedSCI RESIDENCE EDENdissolvedSCI RIVIERA DU CAPdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100