DOSSIERS / ELENA ABACHKINA
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Sole trader dossier

ELENA ABACHKINA

FRANCE · SOLE TRADER
KYBE ID: FR-952109015 · 952109015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELENA ABACHKINA
fr_inpi
952109015
fr_inpi
active
fr_inpi
24 AV des Fleurs, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIAN IONESCUactiveEliene Eliene de sousa moreiraactiveELISABETH FRANCOISE MERCERON-VICATdissolvedFMEA CONSULTINGdissolvedGERARD JOSEPH RENE BODDAERTdissolved[ND]dissolved[ND]dissolved[ND]activeSARAH GODIdissolvedSARL EUROCLEAN AZURdissolvedSCI AZUREAdissolvedSCI DES ROSESdissolvedSCI DU 124 AV DE LA CALIFORNIEdissolvedSCI HERMESdissolvedSCI LES GRANDS CHENESdissolvedSCI NEXIREVEdissolvedSCI NICE PARKdissolvedSCI ROSELINEdissolvedSEFINETdissolvedSOC ETUDES FONCIE IMMOBILIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100