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Sole trader dossier

GABY CONSTANTIN

FRANCE · SOLE TRADER · INCORPORATED 1956-12-25
KYBE ID: FR-605613082 · 605613082 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGABY CONSTANTIN

fr_inpi

Registration605613082

fr_inpi

Statusdissolved

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Incorporated1956-12-25

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Registered address74800 CORNIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BUISSON LOUIS ET FRANCOISdissolved CARMEN ANTHOINEdissolved CTRE COM ACTION SOCIALE DE CORNIERdissolved CYRILLE ROSNOBLETdissolved FADIME ERKOLdissolved GINETTE DUPENLOUPdissolved IMPORTEXAS SARLdissolved IRENEE THABUISdissolved JEAN MICHEL THABUISdissolved JEAN PIERRE CHESTAdissolved LE CHATELET BTPdissolved MADELEINE OTULAKOWSKIdissolved N DECHAVASSINEdissolved PATORET ANDRE DOMANGEactive PATTORET ULYSSE DORANGEdissolved RAYMOND PUGINdissolved ROGER FRANCOIS BRAISSANDdissolved ROSNOBLET ET FILS HORLOGERIEdissolved SCI POLLIANDdissolved SECTION DE MOUSSYactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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