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Sole trader dossier

Elena LAGHI

FRANCE · SOLE TRADER · INCORPORATED 2025-03-03
KYBE ID: FR-941498891 · 941498891 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 6 Sources

Key facts

active

Legal nameElena LAGHI

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Registration941498891

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Statusactive

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Incorporated2025-03-03

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Registered address45 B RUE de la Buffa, 06000 Nice

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Companies at this address

7 total

DIMA VASILEVAactive JACK HENRY SIONdissolved [ND]active [ND]dissolved PENKA DAMYANOVAactive ROBERT LANTERdissolved

Connections

6 links

Shared operator — likely the same administrator

[ND]Shared registered address · 7 share this DIMA VASILEVAShared registered address · 7 share this JACK HENRY SIONShared registered address · 7 share this PENKA DAMYANOVAShared registered address · 7 share this ROBERT LANTERShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 5 of 6 — full graph via /v1/entities/FR-941498891/network.

Risk signals

0 matched