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Sole trader dossier

GUY CONSTANTINESCU

FRANCE · SOLE TRADER · INCORPORATED 1981-07-24
KYBE ID: FR-322503756 · 322503756 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUY CONSTANTINESCU

fr_inpi

Registration322503756

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Statusactive

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Incorporated1981-07-24

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Registered addressRUE CARNOT, 83310 COGOLIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BCA SARLdissolved BRIGITTE LAGREZEdissolved CHRISTIAN BLANCdissolved CLAIRE BRUYELLEdissolved COGOLIN JOUETSdissolved EDWIGE PIANOdissolved EFXdissolved FLAMMES ET DECORSdissolved FRANCOIS ACAIOdissolved GEORGES PERRIERactive IMMOBIL MEDITERRANEE COTE AZURdissolved MARIE CORTESEdissolved MARINELLA CESCOdissolved MARIUS DOLLAdissolved MARIUS DOLLAdissolved MARTINE FAURETTOdissolved [ND]dissolved RENE CAILLATdissolved ROLAND DUVALdissolved SARL BOINETdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100