DOSSIERS / ELENA IVANOVA
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ELENA IVANOVA

FRANCE · SOLE TRADER · INCORPORATED 2023-06-06
KYBE ID: FR-953172046 · 953172046 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ELENA IVANOVA
fr_inpi
953172046
fr_inpi
active
fr_inpi
2023-06-06
fr_inpi
9 RUE Emile Combes, 42000 Saint-Étienne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCE LOCALE DE L ENERGIE ET DU CLIMAT DU DEPARTEMENT DE LA LOIREactiveALEXANDRE HERSZKOWICZdissolvedASS FINANCEMENT PARTI REPUBLICAIN LOIREdissolvedASS LOIRE 2000dissolvedASS LOIRE LIBERTEactiveASS NOUVEAUX HORIZONSactiveBLINDAGES HAUTE SECURITEactiveB.T.C. COACHINGdissolvedDOMINIQUE PIERRETTE MARTINE REYMONDdissolvedDVNactiveFEDERATION DE LA LOIRE DU PARTI RADICALdissolvedIVAYLO OGNYANOVdissolvedJOACHIM ANNALOROdissolvedLE FORUM STEPHANOISdissolvedLE QUADRIGEdissolvedLORRYdissolvedPROFESSION INSTALPOSEactiveROSELYNE COLLARDdissolvedSAINT ETIENNE EVOLUTIONactiveUNION ETUDIANTE LIGERIENNE ( UEL )active

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 21 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100