DOSSIERS / GAELLE CONSTANTINI
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Sole trader dossier

GAELLE CONSTANTINI

FRANCE · SOLE TRADER · INCORPORATED 2009-01-08
KYBE ID: FR-510038847 · 510038847 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GAELLE CONSTANTINI
fr_inpi
510038847
fr_inpi
active
fr_inpi
2009-01-08
fr_inpi
123 RUE CAULAINCOURT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARNAUD BERREBYactiveARNAUD BERREBY SELARLdissolvedBARTHELEMY-HUBER & CIEdissolvedCAROLINE DOROTHEE HUMMELdissolvedERIC VERDIERdissolvedERNEST ABELAdissolvedFABRICE CHRISTIAN SAVELactiveFanny Rachelle SoretactiveG.123dissolvedHANNO PILARTZdissolvedICAactiveLA CHARENTONNIEREdissolved[ND]active[ND]dissolved[ND]active[ND]activeNICOLE MARIE LUCIENNE RAYNAUDdissolvedOLIVER ALEXANDER GEREON NICOLAS PILARTZdissolvedPATRICE JEAN MICHEL PEREIRA DOS SANTOSdissolvedPOEMES DES QUATRE SAISONS BRdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100