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Sole trader dossier

JEAN COSTANTINI

FRANCE · SOLE TRADER · INCORPORATED 1927-03-11
KYBE ID: FR-429490337 · 429490337 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN COSTANTINI

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Registration429490337

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Statusdissolved

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Incorporated1927-03-11

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Dissolved2017-12-25

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Registered address78 AV HENRI MARTIN, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNE-MARIE PELLETIERdissolved BEAR & WEASEL REAL ESTATEdissolved CTRE EUROPEEN CONSEIL ET SERVICESdissolved DANIELA ECHEVERRY HERNANDEZdissolved D&S INVESTMENTdissolved HAPIX CAPITALactive HAZEM AHMADIactive HOMA MAHDAVIactive INCEPTIVE PURPLEdissolved JEAN PAUL HERBAUTdissolved JEAN-PAUL MARIE MULLERdissolved LAURENCE DEVUNdissolved LENNY SENTUCactive LSDIMMOdissolved MA CONSEILdissolved MICHEL KESSLERdissolved NATHALIEN BIENVENU OKIEMYdissolved NINA AMAROUCHEactive RIGHTPLACECALLdissolved ROGER ROBELLOactive

+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

2017-12-25Dissolved / struck off