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Sole trader dossier

Jelena Grocic

FRANCE · SOLE TRADER · INCORPORATED 2024-03-19
KYBE ID: FR-987735842 · 987735842 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJelena Grocic

fr_inpi

Registration987735842

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Statusactive

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Incorporated2024-03-19

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Registered address19 RUE Raynouard, 75016 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN LAROCHEactive Alexandre Derbesseactive ANDRE JANOTdissolved ANNE-LAURE MARINE BARBIERdissolved BLUE RIDGE SERVICESdissolved BRICE DENIS SYLVAIN CHATENOUDactive CECILE DE BRUNHOFFdissolved CHRISTOPHE PASCAL PHILIPPE MARIONactive CLUB DES HABITS ROUGESactive COCOLYNNdissolved FLORENCE MESNYactive GARY BENATARdissolved Georgii BERCHAactive GIRAUDIERE D'AGUESSEAUactive GOOD CUBE PARISdissolved HELENE MARIE MONIQUE VAYSSIEREdissolved HORME STRATEGIEdissolved KARENE PARIZERdissolved KLAUS TAKKULAdissolved LILIANE HOCHMANactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100