DOSSIERS / ELENA LEGASI
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Sole trader dossier

Elena LEGASI

FRANCE · SOLE TRADER · INCORPORATED 2024-10-29
KYBE ID: FR-929884435 · 929884435 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Elena LEGASI
fr_inpi
929884435
fr_inpi
active
fr_inpi
2024-10-29
fr_inpi
39 PRO Des Anglais, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALEXANDRU BODRUGactiveAnatolii LEGASIactiveATA AGENCE TRANSAC AZUREENNEdissolvedAUDEPAdissolvedBRAFO BRASSERIE FRANCO ORIENTdissolvedCIRTAdissolvedCOMPTOIR EUROPEEN DIFFUSION IMMOB COMMERdissolvedCONSTANTIN BODRUGactiveCONSTRUCTION DIFFUSION IMMOBILIEREdissolvedDCGdissolvedDIMITRI POTSKHVERASHVILIactiveELGUJA MAKALADZEactiveEURO PART HAIR INTERNATIONALactiveFREDERIC ESTRONCAactiveFREDERIC GONCALVES BEDULHOdissolvedGERMANO EVANGELISTIactiveGRIGORE CONDURdissolvedIMPERATORdissolvedIsmail Ben JemaaactiveISMAIL SOKHNAdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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