DOSSIERS / ELIZABETA FERENCOVA
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Sole trader dossier

Elizabeta Ferencova

FRANCE · SOLE TRADER · INCORPORATED 2024-10-29
KYBE ID: FR-934757840 · 934757840 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Elizabeta Ferencova
fr_inpi
934757840
fr_inpi
active
fr_inpi
2024-10-29
fr_inpi
22 RUE Nationale, 59800 Lille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Adil TOUTactiveAhmed Amine ZridetteactiveAlexandre Simon LECLERCactiveAymen BenhlimadissolvedAYMEN ZAOUIdissolvedBrice PilotactiveCEDRIC CHABAGNAC-VINCENTactiveChenoun mohammedactiveDAMARVIdissolvedDamien BALESTRIERIactiveEMMANUEL MICHAEL BORDIERactiveEwan Pascal Emmanuel BOURHISactiveFANTA SOUMAHOROactiveGuillaumee JacquemontactiveJONAS ECKactivekamal LagziliactiveKAMEL ECKHARDactiveLA NOUVELLE REGENCEdissolvedMateusz Piotr ResneractiveMATTEO CEDRIC DECLOEDTdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100