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Sole trader dossier

CONSTANT MARIO ANDEVE

FRANCE · SOLE TRADER · INCORPORATED 2008-06-27
KYBE ID: FR-334802311 · 334802311 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCONSTANT MARIO ANDEVE

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Registration334802311

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Statusdissolved

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Incorporated2008-06-27

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Registered address27 PL DE LA MADELEINE, 27130 VERNEUIL D'AVRE ET D'ITON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AKKOPHTAactive Audrey Annick Maryline COMBEAUactive CAROLINE HENNEMANdissolved DIGITAL VIDEO STARdissolved FREDERIC PARDOdissolved JULIEN GILLESdissolved LAETITIA VALERIE VARVARINEactive LAURENTIU IULIAN STINAactive LE DREAMdissolved LEGER HAMELINdissolved LE PARADIS DE CLEOdissolved LUDOVIC JEAN-LUC ROBERT MARCHANDdissolved LUNEO VERNEUILdissolved MARGARETH MADELEINE MARIE NOYEdissolved MARIE-LAURENCE DELSARTdissolved MAROC PAK TELECOMactive MATTHIEU LEGERdissolved [ND]active NICOLAS RENARDdissolved PATRICK JACQUES GILBERT BOUTEILLERdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100