DOSSIERS / CONSTANTIN COANDA
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Sole trader dossier

CONSTANTIN COANDA

FRANCE · SOLE TRADER · INCORPORATED 1984-07-01
KYBE ID: FR-330486317 · 330486317 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
CONSTANTIN COANDA
fr_inpi
330486317
fr_inpi
dissolved
fr_inpi
1984-07-01
fr_inpi
1989-06-30
fr_inpi
65 RUE NICOLO, 75016 PARIS
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

CONSTANTIN COANDA (principal) matches PEP Constantin Coandă — President of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off