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Sole trader dossier

CONSTANTIN BEGARIN

FRANCE · SOLE TRADER · INCORPORATED 1986-11-07
KYBE ID: FR-339429706 · 339429706 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCONSTANTIN BEGARIN

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Registration339429706

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Statusdissolved

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Incorporated1986-11-07

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Dissolved2002-06-30

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Registered addressBOURG, 97129 LAMENTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AMICAL DU PERSONNEL COMMUNAL LAMENTIN GUADELOUPEactive ANDREE CHAMLOTdissolved ANGELIQUE BROUSSILLONdissolved ARIADE BROUSSILLONdissolved ARISTIDE MICHEL SATANdissolved ARMEL IMMA PRADELdissolved ASSOCIATION PASS'LOCAactive ATELIER DU BOIS ISSORAT PAUL & FILSdissolved ATELIER THEATRE LABORATOIREactive AUGUSTA GRIBONactive CHRISTIAN MATHIEU JONVEdissolved CYRILIA CITAdissolved DETOUR LIENARD LOSANGEdissolved DTBdissolved EDDY LAMBERT SANGRADOdissolved EPSE TAN M CLAUDE RAMASSAMYdissolved FRANCETTE COMBESdissolved HECTOR SOPHIE ROSAIRE F AGACHdissolved JACOB ZODROSdissolved JACQUET DIVIALLEdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-06-30Dissolved / struck off