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Sole trader dossier

MELANIE COSTANTINI

FRANCE · SOLE TRADER · INCORPORATED 2004-06-01
KYBE ID: FR-453614018 · 453614018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMELANIE COSTANTINI

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Registration453614018

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Statusactive

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Incorporated2004-06-01

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Registered address65 AV DU PORT, 83270 SAINT-CYR-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN PILONdissolved BERGASSE ENCKLEdissolved BVPactive COMMERCE & MARCHES INTERNATIONAUXactive CONSTANTINI DERUELLEdissolved DUPONT CMCdissolved EMMANUELLE FAIVREdissolved JEAN ENCKLEdissolved JEAN PIERRE LE DEOREdissolved LEA MARCHETTIdissolved LE GRAND BLEUactive LE MIRADORdissolved LUDOVICO LOMBARDOdissolved MICHEL NATALINIdissolved [ND]dissolved PHONE FAMILYactive RENE TRANCHIDAdissolved ROMAIN COSTANTINIdissolved SAN CERIactive SARL GP PARTNERSdissolved

+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