DOSSIERS / MICHEL DENIS ROGER CONSTANTIN
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Sole trader dossier

MICHEL DENIS ROGER CONSTANTIN

FRANCE · SOLE TRADER · INCORPORATED 1985-02-10
KYBE ID: FR-332028430 · 332028430 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL DENIS ROGER CONSTANTIN
fr_inpi
332028430
fr_inpi
dissolved
fr_inpi
1985-02-10
fr_inpi
2000-08-01
fr_inpi
LD BAIE NETTLE, 97150 SAINT MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BENJAMIN EXPLOITATION HOTELIEREactiveBREIZHdissolvedCARALFAN RENT A CAR & SALES MARINEdissolvedCHRISTIAN PATRICK NORMANDdissolvedCOPROPRIETE LES MARINES SAINT MARTINactiveDIMITRI HALLERdissolvedDUME EXPL HOTELIEREactiveERISPOEdissolvedFABIENNE DANIELE SIM EONdissolvedFRANCOISE ANNIE PROVENATdissolvedFREDERIC PASCAL DOUCEdissolvedIMAGINE YOU AND MEdissolvedLAURENCE DALBOUSSIERESdissolvedLAURENCE MARIE DE SAUNHACdissolvedMARIE CARMEN REGALADOdissolvedNOMINOEdissolvedOLIVIER PIQUETdissolvedOLIVIER ZERBIBactivePHILIPORT INVEST LOUEUR EN MEUBLEactivePIERRE MAURICE BOULEAUdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off