KYBE — See who's really behind any company

Sole trader dossier

G CONSTANTINI

FRANCE · SOLE TRADER
KYBE ID: FR-306118928 · 306118928 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameG CONSTANTINI

fr_inpi

Registration306118928

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered addressRUE MARGUERITE DE ROCHECHOUART, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACHRAF SMIRANIdissolved ALI IBRAHIMdissolved ANDRE AIMEdissolved ANDRE EMILE DESPAQUISdissolved AZIZA BALLOUKAdissolved BERNADETTE MARIE GOURLEZdissolved CHRISTIAN ANDRE BRITELdissolved COMM SEVINdissolved DE OUDERAEN DENISE HOLLANDERSdissolved DUVAL NICOLE STRACZEKdissolved ELISE ROUSSOdissolved GEORGES THILLETdissolved Gerald Francois Philipponactive GERARD VICTOR ALFRED BOMIERdissolved GIANCARLO NOVELLIdissolved GRIMAUD HUGUETTE CARDINEAUdissolved GUILHAIN BRULEdissolved G VALANTINdissolved HOTEL D AMERIQUEactive JEAN CLAUDE CHANTELAUZEdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off