DOSSIERS / CONSTANTIN HODOR
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Sole trader dossier

CONSTANTIN HODOR

FRANCE · SOLE TRADER · INCORPORATED 2016-03-10
KYBE ID: FR-514840826 · 514840826 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CONSTANTIN HODOR
fr_inpi
514840826
fr_inpi
dissolved
fr_inpi
2016-03-10
fr_inpi
4 RUE JACQUES LOUVEL TESSIER, 75010 PARIS 10
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABASSE REPASSAGEactiveABC CARRELAGEdissolvedALPES 75dissolvedANT27dissolvedARC EN CIELactiveBELIOdissolvedBENdissolvedBEST CLEANdissolvedBT SOLdissolvedBVA SERVICESdissolvedBYFONE4UdissolvedCALIFORNIA TRANSPORTdissolvedCAP CONSTRUCTIONdissolvedCBP 93dissolvedCGE SERVICE PLUSdissolvedCREABATI CONSTRUCTIONdissolvedE.C.G.OdissolvedEMTPactiveGALAXI-TEXdissolvedGLASS UP MEINAUdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100