DOSSIERS / A COSTANTINI
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Sole trader dossier

A COSTANTINI

FRANCE · SOLE TRADER · INCORPORATED 1985-05-29
KYBE ID: FR-335342176 · 335342176 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A COSTANTINI
fr_inpi
335342176
fr_inpi
active
fr_inpi
1985-05-29
fr_inpi
20270 TALLONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANTOINE ANGELIdissolvedANTOINE MARTIN RENUCCIdissolvedANTOINE MARTIN RENUCCIdissolvedCESAR ETIENNE CESARIactiveCHANTAL PAGEactiveCHARLES ANGELIdissolvedCHARLES PHILIPPE FELICIactiveCHRISTINE ASCENSION CARRASCO POLIdissolvedCOMMUNE DE TALLONEactiveDOMINIQUE JEAN ORSUCCIdissolvedEDGARD MAURICE JOSEPH GANDOINdissolvedFRANCIS JEAN MARC FAUVETactiveFRANCOIS XAVIER BONAGGIUNTAactiveGEORGES LOUIS MATHIEUactiveGERARD GILQUINdissolvedGERMAIN LESCOMBESactiveGUSTAVE SIMONGIOVANNIdissolvedINDIVISION SUCCESSORALE LESCOMBES GERMAINdissolvedJEAN BAPTISTE FRANCESCHIactiveJEAN ETIENNE BERNAMONTIactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100