DOSSIERS / CONSTANTIN AFTANASE
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Sole trader dossier

CONSTANTIN AFTANASE

FRANCE · SOLE TRADER · INCORPORATED 2011-07-02
KYBE ID: FR-533377727 · 533377727 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSTANTIN AFTANASE
fr_inpi
533377727
fr_inpi
active
fr_inpi
2011-07-02
fr_inpi
37 RUE ROUSSELET, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARMAND GERARD MICHEL D ABOVILLEactiveBE-ELLAdissolvedBERNARD VIORTdissolvedB.N. COMPANYdissolvedCHANGEMENTSdissolvedCHRISTIANE RAYMONDdissolvedCHRISTIAN GUIONNETdissolvedCOLETTE DELIGNEactiveDIDASCALEEdissolvedDOMINIQUE DE BOISSESONactiveEDITIONS DE LA BIBLIOTHEQUE NOIREactiveESTATES IN FRANCEdissolvedHIEN THAN TRONGdissolvedMACdissolvedMARCEL BEAUFILSdissolved[ND]activePIERRE MAUROISdissolvedQUERY JURISTEactiveROLANDE VAILLANTactiveSABINE MARIE SOPHIE VICTOIRE CHEVILLARDactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100