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Sole trader dossier

ELENA CIOBANU

FRANCE · SOLE TRADER · INCORPORATED 2024-01-17
KYBE ID: FR-982801938 · 982801938 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELENA CIOBANU

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Registration982801938

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Statusactive

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Incorporated2024-01-17

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Registered address60 RTE de Garges, 95200 Sarcelles

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABDEJALIL EL HAKYMdissolved Afaf Saidiactive AFROUNE REDJDALdissolved alaeddine gallalidissolved Amine KOUKIactive Amjad Khan DAWLATZAIactive AMMAR BEN BELGACEM BOUFALGHAdissolved anais Berkoucheactive ANDY MALUNGUdissolved ASHUK UDDINactive BLANDYNE GEORGESdissolved BOUCHERIE DU MARCHEdissolved BRUNEL SILINactive CAREX IMMO GROUPdissolved DIDIER SERGE MARCEL RINGEVALdissolved DOUGLAS WILLIAM ESSOMBA MVOGOactive EDELINE MATHURINactive ELSA DIRILdissolved ENESdissolved GEORGES JEAN CHARLES COUVELARDdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100