DOSSIERS / ANASTASIA CONSTANTINESCU
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Sole trader dossier

ANASTASIA CONSTANTINESCU

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-507790285 · 507790285 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANASTASIA CONSTANTINESCU
fr_inpi
507790285
fr_inpi
active
fr_inpi
2008-01-01
fr_inpi
2 RUE DE PARADIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
1.2.3.APPART'SactiveAnne BlottièreactiveCIE DOMINIQUE BAGOUETactiveCLAUDE AVRAMdissolvedEASY ADBdissolvedEDDY JEAN PIERRE EMILE GEOLIERdissolvedEFKERIAdissolvedELODIA DI LUGGO DI AVINIdissolvedENTREPRISE RENOVATION BATIMENTactiveERIC AUGRAINactiveETUDE ASSURANCE TROLLET SARLactiveFAIENCERIES NIDERVILLER ST AMANDdissolvedFEDERATION FRANCAISE DE L'APERITIFdissolvedFFA PARADISdissolvedGARANTIE ET GESTIONdissolvedGESTEAMdissolvedGIULIA DE VECCHIdissolvedHAIM AMGHARdissolvedHAMZA BOUHASSOUNEactiveJANE DICKEY PERKINSdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100