DOSSIERS / CONSTANTIN BESLEAGA
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Sole trader dossier

CONSTANTIN BESLEAGA

FRANCE · SOLE TRADER · INCORPORATED 2011-09-25
KYBE ID: FR-534768494 · 534768494 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CONSTANTIN BESLEAGA
fr_inpi
534768494
fr_inpi
dissolved
fr_inpi
2011-09-25
fr_inpi
2018-02-07
fr_inpi
113 BD JEAN JAURES, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AISSE DOUCOUREdissolvedANGEL URCIEL CASTILLOdissolvedAVANTAGE BUREAUTIQUEactiveBENOIT JEAN-LOUIS MARTIN LEMMELdissolvedBINTOU SYLLAdissolvedCARAVANEdissolvedCIPRIAN-VICTOR MUCENICUactiveCUISTOQUEactiveDUMITRU PAVELactiveEHOUEDE ANIHOUVI FABRICE HOUNKPATINactiveFLORIN MELINTEactiveION BESLEAGAactiveLIVIU MACOVEIdissolvedL.L BEAUTYactiveMAMADOU TOUREdissolvedMARIUS MUCENICUactive[ND]activePIERRE GOUYGOU-VIEILLEFOSSEdissolvedRAYMOND PESCHEURdissolvedSARL MOJGANactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off