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Sole trader dossier

MARIE FRANCE COSTANTINO

FRANCE · SOLE TRADER · INCORPORATED 2008-02-01
KYBE ID: FR-502535313 · 502535313 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE FRANCE COSTANTINO

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Registration502535313

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Statusdissolved

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Incorporated2008-02-01

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Dissolved2012-10-23

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Registered address123 TRA PARANGON, 13008 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALDO ALBERT BIELLI-THOMASdissolved ANDRE ALAIN TOSELLOdissolved ANNIE PIERRETTE PESTREdissolved ANOUCKactive BERNARD ONCINOdissolved CESAR GUY CAMPANAdissolved COMPAGNIE MARITIME ESTAQUEENNEactive GEORGES CHASPOULdissolved GEORGES TRONEL PICAILLONdissolved HUGUETTE ARTAUDdissolved JACQUES LEON LUC PINATELdissolved LES TOURTEAUXdissolved LOLA MICHELactive Manon Chloé GARITOactive MONTAGNE A VENIRactive [ND]active [ND]active [ND]active [ND]active PATRICK HUGUETdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-10-23Dissolved / struck off