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Sole trader dossier

JEAN-PAUL MARCEL CONSTANTIN

FRANCE · SOLE TRADER · INCORPORATED 1991-07-23
KYBE ID: FR-382377430 · 382377430 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-PAUL MARCEL CONSTANTIN

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Registration382377430

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Statusdissolved

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Incorporated1991-07-23

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Dissolved1995-07-11

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Registered address16 RUE DU COMMERCE, 74100 ANNEMASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDURRAHMAN EBUHAMZA ABDURRAHMAN EBUHAMZA CELIKdissolved AGITECHdissolved Axelle Patuanodissolved BROVILLE Fdissolved CHABLAIS CONSTRUCTIONdissolved FPR POLAT RENOVATIONactive INDIVISION BEHAR MAURICEdissolved KHALID KASSAR FADILdissolved LE MERLE BLANC SAdissolved LE PARADIS BLANCactive LES BONHEURS DE LA TABLEdissolved LYES MEHENNIdissolved MICHEL AZOULAYdissolved [ND]dissolved [ND]active RADIO PLUSdissolved SARL BUSINESS INVEST GROUPdissolved SOC EXPLOTATION DES CHAUSSURES BOURGEONdissolved SYND COPROPIET 16 RUE DU COMMERCEactive TAWPEK DJABALLIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-07-11Dissolved / struck off