DOSSIERS / ALEXIA HANNAH ELIANE CONSTANTINI
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Sole trader dossier

ALEXIA HANNAH ELIANE CONSTANTINI

FRANCE · SOLE TRADER · INCORPORATED 2011-09-12
KYBE ID: FR-537925539 · 537925539 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXIA HANNAH ELIANE CONSTANTINI
fr_inpi
537925539
fr_inpi
dissolved
fr_inpi
2011-09-12
fr_inpi
2012-08-31
fr_inpi
65 AV NIEL, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
BOURBONdissolvedBOURBON IIactiveBRIGITTE TEMANactiveBRUNO RYTERBANDactivechristian EguiaactiveDPFM CONSEILdissolvedELISABETH SCHMITZactiveEMGILLET CONSULTINGdissolvedERIC CONSTANTINIactiveFRANCOISE ESCOFFIERactiveGINETTE MANTELdissolvedJEAN MARC MOJICAdissolvedJEAN-PAUL LEVYdissolvedJEAN-PAUL LEVY ET CHARLES-EMMANUEL SOUSSEN AVOCATS ASSOCIESdissolvedJULIEN OPIGEZactiveLA CHATPEdissolvedLILIANE DE CARVALHOdissolvedLILY AND LOLA STUDIOSdissolvedLUCILE COLLOTactiveMORE AVOCATSdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off