DOSSIERS / JEAN CONSTANTIN CONSTARATAS
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Sole trader dossier

JEAN CONSTANTIN CONSTARATAS

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-308079383 · 308079383 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CONSTANTIN CONSTARATAS
fr_inpi
308079383
fr_inpi
dissolved
fr_inpi
1976-01-01
fr_inpi
2007-03-30
fr_inpi
122 RUE BRETEUIL, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELHAK HAMIDOUCHEactiveABLA MANNAIdissolvedAMBRE NABETHdissolvedBEUR FM SUDactiveBRETEUIL VAUBAN GARAGES REP PAR IPFactiveCARREMENT GOURMANDactiveCLEMENT YANAdissolvedDAVID WERNERTdissolvedELALIA MABLIdissolvedENTR GALE CONSTRUCTION LOGEMENTdissolvedGAZIELLO SARKISSIANactiveJEAN YVES ADOLPHE JEAN YVES ALLOUCHdissolvedJEROME SALOMON ADDAdissolvedJOCELYNE VANKEMBERGdissolvedLEONCE SAMUEL GUEUNOUNdissolvedLES 3 MAISONS DE LA FORETdissolvedMEHDI WEISactive[ND]dissolved[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off