DOSSIERS / ANNE MARIE CONSTANTIN
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Sole trader dossier

ANNE MARIE CONSTANTIN

FRANCE · SOLE TRADER · INCORPORATED 1986-12-07
KYBE ID: FR-339972853 · 339972853 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE CONSTANTIN
fr_inpi
339972853
fr_inpi
active
fr_inpi
1986-12-07
fr_inpi
61160 GOUFFERN EN AUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACHATS SERVICE FRAISdissolvedANDRE LECOQactiveASS GACHES JACQUELINEdissolvedCAISSE DES ECOLES PUBLIQUESactiveCANTINE SCOLAIREdissolvedCLAUDE RICORDEAUdissolvedCOMITE CENTRAL D ENTREPRISE D ELF UNIONactiveDANIEL DELAUNAYdissolvedDANIEL FRANCIS MICHE BALOCHEdissolvedDIDIER JEAN LOUIS BESNOUINdissolvedENTREPOT FROMAGERS SUD OUEST CASALA CIEdissolvedETABLISSEMENTS ALBAGNAC ET FLORANGEdissolvedETABLISSEMENTS PAUL HURETdissolvedFRANCOIS POUSSIERdissolvedGENERAL ENTREPOSAGE DISTRIB FRIGORIFIQUEdissolvedGERARD PERIGAULTdissolvedJANINE LEJEUNEactiveJEANINE GAUTIERdissolvedJEAN LOUIS WEISSactiveJEANNINE SIMONE ALIC COMPAGNONactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100