DOSSIERS / CLAUDE RENE CONSTANT
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Sole trader dossier

CLAUDE RENE CONSTANT

FRANCE · SOLE TRADER · INCORPORATED 1984-10-01
KYBE ID: FR-330725375 · 330725375 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE RENE CONSTANT
fr_inpi
330725375
fr_inpi
dissolved
fr_inpi
1984-10-01
fr_inpi
1992-12-31
fr_inpi
210 BD BINEAU, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A 3 RUNdissolvedACSAdissolvedALEXANDRE ARISTIDE LAYBROSactiveBERNARD JOSEPH ATTALIdissolvedBPAU CONSEILSdissolvedCHRISTIAN RENE CHARLESdissolvedCOMPTOIR DEVELOPPEMENTdissolvedCOUSIN LEVAGEdissolvedCRESCO IMMOdissolvedCXA INTERNATIONALdissolvedDANIEL TECLETdissolvedESPACE CREATION COMMERCEactiveFLOROLYdissolvedGE IMMOdissolvedGF CENTRALdissolvedGROUPE GOLDFINGERdissolvedGROUPE KBdissolvedGS PARTNERSactiveGU DENTALactiveGUILLAUME CHRISTIAN JACQUES CABROLactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off