DOSSIERS / CONSTANCIA EGREJAS
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Sole trader dossier

CONSTANCIA EGREJAS

FRANCE · SOLE TRADER · INCORPORATED 2002-04-01
KYBE ID: FR-441780244 · 441780244 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CONSTANCIA EGREJAS
fr_inpi
441780244
fr_inpi
dissolved
fr_inpi
2002-04-01
fr_inpi
2007-12-31
fr_inpi
54 AV MATHURIN MOREAU, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGNES DENAVARREactiveARNAUD PIROUDactiveBERNARD BAYLEactiveBUTTES CHAUMONT FINANCEdissolvedCAMELIA TAJINEactiveCATHERINE NASSERactiveCHARLES ABITBOLdissolvedCONSTANCIA MARIA MOREL EGRESASdissolvedEDOUARD LANCEdissolvedELITE CAR SERVICESdissolvedFREDERIC AMRANEdissolvedHIROHIKO KOBAYASHIactiveILEANA APOSTOLdissolvedJEAN MARC SILVESTREdissolvedLA GRANDE DISTRIBUTIONdissolvedLUCIEN MICHEL RONALD MIDOTdissolvedLUCIEN ROBERT GOUZENESdissolvedLYNE OLGA FRIEDERICHactiveMAX POIRIERdissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off