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Sole trader dossier

MAXIMILIAN VIOREL CONSTANTINESCU

FRANCE · SOLE TRADER · INCORPORATED 2009-08-06
KYBE ID: FR-514268499 · 514268499 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAXIMILIAN VIOREL CONSTANTINESCU

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Registration514268499

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Statusactive

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Incorporated2009-08-06

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Registered address35 RUE D'AMSTERDAM, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALCAPA SUCHETdissolved APNEE SWIMWEARactive AST'US PUBLICITAIRES ASSOCIESdissolved ELISABETH VASSELLEdissolved FB CONSEILdissolved GAEL BELLAYERdissolved INDIVISION GLASER CRISTINIactive JACQUES GEORGES EDMOND FRANIERdissolved JEAN DANIEL FROHLICHdissolved JEAN MICHEL SAVINdissolved JEMICAdissolved LA CITE CELESTEactive LE MOULINdissolved LUIS DE OTEYZAactive MG TRAITEUR AMSTERDAMdissolved NICOLAS JEAN MARIE MAESactive NICOLE LUCETTE MARIE MENAGERdissolved NOEL BEAUDONNETdissolved ORCA SYSTEMdissolved ORHdissolved

+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