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Sole trader dossier

ANNE-SOPHIE SYLVIE GUYLAINE CONSTANTIN

FRANCE · SOLE TRADER · INCORPORATED 2008-11-07
KYBE ID: FR-508871514 · 508871514 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-SOPHIE SYLVIE GUYLAINE CONSTANTIN

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Registration508871514

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Statusactive

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Incorporated2008-11-07

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Registered address24 AV SAINT-SYLVESTRE, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABRAHAM SIMON ALBERT BENIZRIdissolved ALICE BOURNOTdissolved BERNARD BONDAZdissolved CAB CHANSOactive CHAHRAZAD GHAZALIactive ELMARactive EVE SELIGMANNdissolved FC2dissolved FRANCK EDOUARD JOSEPH MATHOUILLETdissolved Ian James Goodwinactive INTERdissolved JOELLE QUIOTdissolved LAMIA CHAHEDdissolved Lou Isabelle Pineauactive MARC FRANCOIS JACQUES MAINOdissolved MEHDI ROUISdissolved MICHAEL JEREMY DEL GIUDICEdissolved MICHEL JACQUES SCHULERactive [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100